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 |