FGV

1.380

(%)

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