Change in Nomination Committee
| MSM MALAYSIA HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 10 Jun 2020 |
| Salutation | DATO' |
| Name | ROSINI BINTI ABD SAMAD |
| Age | 65 |
| Gender | Female |
| 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) YBhg. Dato' Muthanna Abdullah (Independent Non-Executive Director) 2) YBhg. Datuk Dr Abd Hapiz Bin Abdullah (Independent Non-Executive Director) 3) YBhg. Dato' Rosini Binti Abd Samad (Independent Non-Executive Director) 4) En. Anuar Malek (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 10 Jun 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-30042020-00011 |