Change in Nomination Committee
| MERIDIAN BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 22 Feb 2021 |
| Salutation | DATUK |
| Name | RASHIDI BIN HASBULLAH |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Mr. Chew Shin Yong, Mark - Independent Non-Executive Director (Chairman of Nomination Committee) 2) Mr. Woon Soon Fai - Independent Non-Executive Director (Member of Nomination Committee) |
| Remarks : |
Additional member will be appointed within three (3) months. |
Announcement Info
| Company Name | MERIDIAN BERHAD |
| Stock Name | MERIDIAN |
| Date Announced | 22 Feb 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-22022021-00027 |