Change in Nomination Committee
| SDS GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 28 Aug 2020 |
| Salutation | ENCIK |
| Name | AZAHAR BIN BAHARUDIN |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Dr. Lim Pang Kiam - Chairman/Independent Non-Executive Chairman 2) Dato' Albert Ding Choo Earn - Member/Independent Non-Executive Director 3) Ms. Phang Sze Fui - Member/Independent Non-Executive Director |
| Remarks : |
Encik Azahar Bin Baharudin ceased to be a member of the Nominating Committee upon his retirement as Independent Non-Executive Director at the conclusion of the 3rd Annual General Meeting of SDS Group Berhad held on 28 August 2020. |
Announcement Info
| Company Name | SDS GROUP BERHAD |
| Stock Name | SDS |
| Date Announced | 28 Aug 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27082020-00002 |