Change in Nomination Committee
| OCB BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Sep 2020 |
| Salutation | MADAM |
| Name | AGNES MARIA SAM A/P JOHN SAM |
| Age | 66 |
| 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) | (1) Tan Sri Dato' Nik Ibrahim Kamil Bin Tan Sri Dato' Nik Ahmad Kamil - Chairman (Senior Independent Non-Executive Director); (2) Abd Aziz Bin Attan - Member (Independent Non-Executive Director); and (3) Agnes Maria Sam A/P John Sam - Member (Independent Non-Executive Director). |
Announcement Info
| Company Name | OCB BERHAD |
| Stock Name | OCB |
| Date Announced | 01 Sep 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-01092020-00015 |