AJI

15.880

+0.28 (+1.8%)

Change in Nomination Committee
AJINOMOTO (MALAYSIA) BERHAD

Type of Board Committee Nomination Committee
Date of change 31 Mar 2021
Salutation DATO'
Name SETIA RAMLI BIN MAHMUD
Age 67
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) Mr. Dominic Aw Kian-Wee (Independent Non-Executive Director) - Chairman
2) Tan Sri Dato' (Dr.) Teo Chiang Liang (Independent Non-Executive Director) - Member
3)  Mr. Koay Kah Ee (Independent Non-Executive Director) - Member
4) Puan Norani Sulaiman (Independent Non-Executive Director) - Member


Remarks :
Following the resignation of Dato' Setia Ramli bin Mahmud as a Director of the Company, he shall ipso facto cease to be a member of the Nomination Committee.


Announcement Info

Company Name AJINOMOTO (MALAYSIA) BERHAD
Stock Name AJI
Date Announced 31 Mar 2021
Category Change in Nomination Committee
Reference Number C08-16032021-00002