SMRT

0.845

(%)

Change in Nomination Committee
SMRT HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 05 Aug 2020
Salutation MISS
Name NG KIT CHING
Age 46
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)
Dato' (Dr) Asariah Binti Mior Shaharuddin (Chairman, Senior Independent Non-Executive Director)
Ms Lim Kwee Yong (Member, Independent Non-Executive Director)
Ms Ng Kit Ching (Member, Independent Non-Executive Director)



Announcement Info

Company Name SMRT HOLDINGS BERHAD
Stock Name SMRT
Date Announced 05 Aug 2020
Category Change in Nomination Committee
Reference Number C08-04082020-00007