EITA

0.940

-0.04 (-4.1%)

Change in Nomination Committee
EITA RESOURCES BERHAD

Type of Board Committee Nomination Committee
Date of change 16 Mar 2021
Salutation IR
Name HAJI OMAR BIN MAT PIAH
Age 61
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)
1. Mr. Chong Lee Chang - Chairman, Senior Independent Non-Executive Director
2. Dato' Siow Kim Lun - Member, Independent Non-Executive Chairman
3. Mr. Chia Mak Hooi - Member, Non-Independent Non-Executive Director
4. Ms. Ho Lee Chen - Member, Independent Non-Executive Director
5. Ir. Haji Omar Bin Mat Piah - Member, Independent Non-Executive Director


Remarks :
The Company has merged the Nomination Committee and the Remuneration Committee into a single committee known as Nomination and Remuneration Committee on 26 November 2018. Please refer to the announcement dated 26 November 2018 for further details.


Announcement Info

Company Name EITA RESOURCES BERHAD
Stock Name EITA
Date Announced 16 Mar 2021
Category Change in Nomination Committee
Reference Number C08-12032021-00004