GCAP

0.375

(%)

Change in Nomination Committee
GUNUNG CAPITAL BERHAD

Type of Board Committee Nomination Committee
Date of change 21 May 2020
Salutation DATO
Name HAJI ROSHIDI BUN HAJI HASHIM
Age 65
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 of the Nomination Committee
(1) Dato Shaiful Annuar bin Ahmad Shaffie (Independent Non-Executive Director)

Member of the Nomination Committee
(2) Dato Rosli bin Sharif (Independent Non-Executive Director)
(3) Dato' Haji Roshidi bin Haji Hashim (Independent Non-Executive Director)



Announcement Info

Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG
Date Announced 21 May 2020
Category Change in Nomination Committee
Reference Number C08-21052020-00013