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EDGENTA

2.750

(%)

Change in Nomination Committee
UEM EDGENTA BERHAD

Type of Board Committee Nomination Committee
Date of change 22 Oct 2019
Salutation DATO'
Name MOHD IZANI BIN GHANI
Age 51
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Pn. Juniwati Rahmat Hussin (Chairman, Independent Non-Executive Director)
2. Dato' Mohd Izani bin Ghani (Member, Non-Independent Non-Executive Director)
3. Pn. Rowina Ghazali Seth (Member, Independent Non-Executive Director)


Remarks :
The Board of Directors of the Company has resolved the following changes to the Nomination and Remuneration Committee with effect from 22 October 2019:
 
1. Appointment of Dato' Mohd Izani Ghani as member; and 
2. Relinquishment of membership by Dato' Noorazman Abd Aziz.


Announcement Info

Company Name UEM EDGENTA BERHAD
Stock Name EDGENTA
Date Announced 22 Oct 2019
Category Change in Nomination Committee
Reference Number C08-21102019-00001




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