DNEX

0.350

+0.005 (+1.4%)

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