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TRC

0.470

(%)

Change in Nomination Committee
TRC SYNERGY BERHAD

Type of Board Committee Nomination Committee
Date of change 25 Jun 2019
Salutation GEN (R) TAN SRI DATO' SERI
Name MOHD SHAHROM BIN DATO' HJ NORDIN
Age 71
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of Nomination Committee is as follows:

1. Dato' Ir. Abdullah Bin Abd Rahman - Member, Independent Non-Executive Director

2. Fadzilah Binti Mohd Salleh - Member, Independent Non-Executive Director



Announcement Info

Company Name TRC SYNERGY BERHAD
Stock Name TRC
Date Announced 25 Jun 2019
Category Change in Nomination Committee
Reference Number C08-17062019-00001