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EDGENTA

3.080

+0.06 (+2%)

Change in Nomination Committee
UEM EDGENTA BERHAD

Type of Board Committee Nomination Committee
Date of change 29 Apr 2019
Salutation DR
Name SAMAN @ SAIMY BIN ISMAIL
Age 72
Gender Male
Nationality Malaysia
Type of change Demised
Designation Member of Nomination Committee
Directorate 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' Noorazman bin Abd Aziz (Member, Non-Independent Non-Executive Director)
3. Rowina Ghazali Seth (Member, Independent Non-Executive Director)


Remarks :
This announcement is dated 29 April 2019.


Announcement Info

Company Name UEM EDGENTA BERHAD
Stock Name EDGENTA
Date Announced 29 Apr 2019
Category Change in Nomination Committee
Reference Number C08-29042019-00003