Change in Nomination Committee
FGV HOLDINGS BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 22 Jan 2020 |
Salutation | DATO' DR |
Name | NOOR ZARI BIN HAMAT |
Age | 57 |
Gender | Male |
Nationality | Malaysia |
Type of change | Resignation |
Designation | Member of Nomination Committee |
Directorate | Non Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | The Nomination and Remuneration Committee comprises: (1) Dato' Yusli Bin Mohamed Yusoff (Chairman, Senior Independent Non-Executive Director) (2) Dr. Nesadurai Kalanithi (Member, Independent Non-Executive Director) (3) Datin Hoi Lai Ping (Member, Independent Non-Executive Director) |
Remarks : |
On 23 January 2020, the Board of Directors of FGV has agreed to accept the resignation of Dato' Dr. Noor Zari Bin Hamat. |
Announcement Info
Company Name | FGV HOLDINGS BERHAD |
Stock Name | FGV |
Date Announced | 23 Jan 2020 |
Category | Change in Nomination Committee |
Reference Number | C08-23012020-00001 |