MSM

1.550

+0.31 (+25%)

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