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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