ASTRO

0.940

+0.02 (+2.2%)

Change in Nomination Committee
ASTRO MALAYSIA HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 13 Jan 2021
Salutation ENCIK
Name NIK RIZAL KAMIL BIN NIK IBRAHIM KAMIL
Age 48
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Composition of Nomination and Corporate Governance Committee

1.   Tun Dato' Seri Zaki Bin Tun Azmi - Chairman
     (Independent and Non-Executive Chairman)

2.  Datuk Yvonne Chia - Member
     (Senior Independent and Non-Executive Director)



Announcement Info

Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 11 Jan 2021
Category Change in Nomination Committee
Reference Number C08-11012021-00001