Change in Nomination Committee
Amended Announcements
Please refer to the earlier announcement reference number: C08-09092020-00004
| MESINIAGA BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 11 Sep 2020 |
| Salutation | ENCIK |
| Name | FATHIL SULAIMAN BIN ISMAIL |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Voon Seng Chuan - Independent and Non Executive (Chairman) 2. Wong Fook Hon - Independent and Non Executive 3.Fathil Sulaiman bin Ismail - Non Independent and Non Executive |
Announcement Info
| Company Name | MESINIAGA BERHAD |
| Stock Name | MSNIAGA |
| Date Announced | 15 Sep 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-15092020-00005 |