Change in Nomination Committee
| UEM EDGENTA BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 31 Mar 2020 |
| Salutation | PUAN |
| Name | ROWINA GHAZALI SETH |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Pn. Rowina Ghazali Seth (Chairman, Independent Non-Executive Director) 2. Dato' Mohd Izani bin Ghani (Member, Non-Independent Non-Executive Director) 3. Dato' George Stewart LaBrooy (Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | UEM EDGENTA BERHAD |
| Stock Name | EDGENTA |
| Date Announced | 31 Mar 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-31032020-00003 |