TRC

0.465

(%)

Change in Nomination Committee
TRC SYNERGY BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Apr 2021
Salutation DATO'
Name SR. ABDULL MANAF BIN HJ HASHIM
Age 66
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) Dato' Ir. Abdullah Bin Abd Rahman (Independent, Non-Executive Diretor) (Chairman)
2) Dato' Sr. Abdul Manaf Bin Hj Hashim (Independent, Non-Executive Director) (Member)
3) Dato' Ar. Nur Haizi Binti Abdul Hai (Independent, Non-Executive Director) (Member)



Announcement Info

Company Name TRC SYNERGY BERHAD
Stock Name TRC
Date Announced 01 Apr 2021
Category Change in Nomination Committee
Reference Number C08-08032021-00010