Change in Nomination Committee
IMPIANA HOTELS BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 23 Dec 2020 |
Salutation | DATUK |
Name | MOHAMMAD KAMAL BIN YAN YAHAYA |
Age | 66 |
Gender | Male |
Nationality | Malaysia |
Type of change | Cessation Of Office |
Designation | Member of Nomination Committee |
Directorate | Non Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | (1) Datuk Supperamaniam a/l Manickam - Chairman/Independent Non-Executive Director (2) Prof. Dr. Mohd Amy Azhar bin Haji Mohd Harif - Member/Independent Non-Executive Director |
Remarks : |
Datuk Mohammad Kamal bin Yan Yahaya ceased to be a member of the Nominating Committee upon his retirement as Non-Independent Non-Executive Director at the conclusion of the 12th Annual General Meeting of Impiana Hotels Berhad held on 23 December 2020. |
Announcement Info
Company Name | IMPIANA HOTELS BERHAD |
Stock Name | IMPIANA |
Date Announced | 23 Dec 2020 |
Category | Change in Nomination Committee |
Reference Number | C08-23122020-00003 |