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 |