CEPCO

1.030

-0.02 (-1.9%)

Change in Nomination Committee
CONCRETE ENGINEERING PRODUCTS BERHAD

Type of Board Committee Nomination Committee
Date of change 16 Jun 2020
Salutation TO' PUAN
Name NUR RAHMAH BINTI MOHD ZAIN
Age 65
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Director
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of the Nomination Committee after the change is as follow:-
a. Dato' Dr Ir Abdul Aziz bin Arshad - Chairman, Independent Non Executive Director
b. Abdul Khudus bin Mohd Naaim - Member, Independent Non Executive Chairman
c. Dennis Xavier - Member, Independent Non Executive Director



Announcement Info

Company Name CONCRETE ENGINEERING PRODUCTS BERHAD
Stock Name CEPCO
Date Announced 16 Jun 2020
Category Change in Nomination Committee
Reference Number C08-16062020-00011