Change in Nomination Committee
| ALLIANZ MALAYSIA BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 30 Jun 2020 |
| Salutation | DATO' DR |
| Name | THILLAINATHAN A/L RAMASAMY |
| Age | 75 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Tunku Zain Al-'Abidin Ibni Tuanku Muhriz (Chairman) Independent Non-Executive Director Tan Sri Datuk (Dr.) Rafiah Binti Salim (Member) Independent Non-Executive Director Goh Ching Yin (Member) Independent Non-Executive Director (will be appointed with effect from 1 July 2020) |
| Remarks : |
The Nominating Committee and the Remuneration Committee of the Company was combined and renamed as Nomination and Remuneration Committee ("NRC") with effect from 1 January 2017.
Dato' Dr. Thillainathan A/L Ramasamy retired at the 46th Annual General Meeting ("AGM") held on 30 June 2020 in accordance with Clause 19.1 of the Constitution of the Company and did not seek for re-election. He retired at the conclusion of the said AGM and relinquished as a member of the NRC at the same time. |
Announcement Info
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ |
| Date Announced | 30 Jun 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-06032020-00001 |