M&G

0.140

-0.01 (-6.7%)

Change in Nomination Committee
MARINE & GENERAL BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Nov 2020
Salutation ENCIK
Name KAMARUL ARIFFIN BIN MOHD JAMIL
Age 51
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Tan Sri Datuk Seri Razman Md Hashim (Chairman, Independent Non-Executive Director)
Shariffuddin bin Khalid (Member, Independent Non-Executive Director)
Kamarul Ariffin bin Mohd Jamil (Member, Independent Non-Executive Director)


Remarks :
The Nomination Committee of Marine & General Berhad is known as Nomination and Remuneration Committee.

This announcement is dated 2 November 2020.


Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 02 Nov 2020
Category Change in Nomination Committee
Reference Number C08-22102020-00008