Change in Nomination Committee
MATRIX CONCEPTS HOLDINGS BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 18 Nov 2020 |
Salutation | DATO' |
Name | HAJAH KALSOM BINTI KHALID |
Age | 65 |
Gender | Female |
Nationality | Malaysia |
Type of change | Redesignation |
Previous Position | Member of Nomination Committee |
New Position | Chairman of Nomination Committee |
Directorate | Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | 1. DATO' HAJAH KALSOM BINTI KHALID (CHAIRMAN) (INDEPENDENT AND NON-EXECUTIVE) 2. DATO' (IR) BATUMALAI A/L RAMASAMY (INDEPENDENT AND NON-EXECUTIVE) 3. DATO' HON CHOON KIM (INDEPENDENT AND NON-EXECUTIVE) 4. MS. CHUA SEE HUA (INDEPENDENT AND NON-EXECUTIVE) |
Announcement Info
Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
Stock Name | MATRIX |
Date Announced | 18 Nov 2020 |
Category | Change in Nomination Committee |
Reference Number | C08-28102020-00003 |