TRC

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Change in Nomination Committee
TRC SYNERGY BERHAD

Type of Board Committee Nomination Committee
Date of change 29 Jul 2020
Salutation ENCIK
Name NOOR ZILAN BIN MOHAMED NOOR
Age 60
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of Nomination Committee is as follows:

1. Admiral (R) Tan Sri Dato' Seri Ahmad Kamarulzaman Bin Hj Ahmad Badaruddin - Chairman, Independent Non-Executive Director

2. Dato' Ar. Nur Haizi Binti Abdul Hai - Member, Independent Non-Executive Director



Announcement Info

Company Name TRC SYNERGY BERHAD
Stock Name TRC
Date Announced 29 Jul 2020
Category Change in Nomination Committee
Reference Number C08-27072020-00008