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 |