MGRC

0.410

-0.01 (-2.4%)

Change in Nomination Committee
MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Type of Board Committee Nomination Committee
Date of change 22 May 2020
Salutation TAN SRI
Name AHMAD BIN MOHD DON
Age 72
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)
1. Tan Sri Datuk (Dr) Rafiah binti Salim (Chairman, Senior Independent Non-Executive Chairman)
2. Ahmad Fauzi bin Ali (Member, Non-Independent Non-Executive Director)
3. Tan Sri Ahmad Bin Mohd Don (Member, Independent Non-Executive Director)


Remarks :
This announcement refers to the change of composition in the "Nomination and Remuneration Committee" of Malaysian Genomics Resource Centre Berhad.


Announcement Info

Company Name MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
Stock Name MGRC
Date Announced 22 May 2020
Category Change in Nomination Committee
Reference Number C08-22052020-00012