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Change in Nomination Committee
PERISAI PETROLEUM TEKNOLOGI BHD

Type of Board Committee Nomination Committee
Date of change 28 Nov 2019
Salutation DATO' DR
Name MOHAMED ARIFFIN BIN HJ. ATON
Age 74
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Dato' Yogesvaran A/L T. Arianayagam (Chairman, Independent Non-Executive Director)
2. Dato' Anwarrudin Bin Ahamad Osman (Member, Independent Non-Executive Chairman)



Announcement Info

Company Name PERISAI PETROLEUM TEKNOLOGI BHD
Stock Name PERISAI
Date Announced 28 Nov 2019
Category Change in Nomination Committee
Reference Number C08-26112019-00024