OTHERS Changes in the composition of the Remuneration Committee and Nomination Committee
OCB BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | Changes in the composition of the Remuneration Committee and Nomination Committee |
The Board of Directors of OCB Berhad ("the Company") wishes to announce that Zakaria Merican Bin Osman Merican has ceased to be a member of the Remuneration Committee ("RC") and the Nomination Committee ("NC") upon his retirement as Independent Non-Executive Director at the conclusion of the Sixty-First Annual General Meeting of OCB Berhad held on 25 June 2020. Henceforth, the composition of the RC and the NC is as follows:
(1) Tan Sri Dato' Nik Ibrahim Kamil Bin Tan Sri Dato' Nik Ahmad Kamil (Chairman/Senior Independent Non-Executive Director); and (2) Abd Aziz Bin Attan (Member/Independent Non-Executive Director).
This announcement is dated 25 June 2020. |
Announcement Info
Company Name | OCB BERHAD |
Stock Name | OCB |
Date Announced | 25 Jun 2020 |
Category | General Announcement for PLC |
Reference Number | GA1-17062020-00024 |