Change in Nomination Committee
DAGANG NEXCHANGE BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 11 Feb 2020 |
Salutation | DATUK |
Name | JOHAR BIN CHE MAT |
Age | 67 |
Gender | Male |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Member of Nomination Committee |
Directorate | Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | Chairman: Rosli bin Abdullah (Senior Independent Non-Executive Director) Member: Satria bin Ahmad (Independent Non-Executive Director) Datuk Johar bin Che Mat (Independent Non-Executive Director) |
Remarks : |
The Company has combined its Nomination Committee and Remuneration Committee since 7 June 2011, known as Nomination and Remuneration Committee. Datuk Johar bin Che Mat has been appointed a member of the Nomination and Remuneration Committee with effect from 11 February 2020. |
Announcement Info
Company Name | DAGANG NEXCHANGE BERHAD |
Stock Name | DNEX |
Date Announced | 10 Feb 2020 |
Category | Change in Nomination Committee |
Reference Number | C08-07022020-00004 |