Change in Nomination Committee
| KENANGA INVESTMENT BANK BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jan 2021 |
| Salutation | TAN SRI DATO’ SERI |
| Name | SYED ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman 1. Puan Norazian Binti Ahmad Tajuddin (Independent Non-Executive Director) Members 2. Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail (Independent Non-Executive Director) 3. Datuk Syed Ahmad Alwee Alsree (Non-Independent Non-Executive Director) 4. Mr. Luigi Fortunato Ghirardello (Non-Independent Non-Executive Director) 5. Encik Jeremy Bin Nasrulhaq (Independent Non-Executive Director) 6. Mr. Luk Wai Hong, William (Independent Non-Executive Director) |
| Remarks : |
In addition to the above revision to the composition, Kenanga Investment Bank Berhad will also rename its Group Nomination & Remuneration Committee as Group Governance, Nomination and Compensation Committee effective from 1 January 2021. |
Announcement Info
| Company Name | KENANGA INVESTMENT BANK BERHAD |
| Stock Name | KENANGA |
| Date Announced | 31 Dec 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-23122020-00001 |