Change in Nomination Committee
PINEHILL PACIFIC BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 06 Apr 2021 |
Salutation | MR |
Name | BALA KRISHNAN PONNIAH |
Age | 70 |
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) | REMUNERATION AND NOMINATION COMMIITTEE ("RNC") 1. DATO' NIK MOHD AMIN BIN NIK ABU BAKAR (Chairman, Independent and Non Executive Director) 2. DATO' SHAHROM BIN ABDUL MAJID (Member, Independent and Non Executive Director) 3. MR. BALA KRISHNAN PONNIAH (Member, Independent and Non Executive Director) |
Announcement Info
Company Name | PINEHILL PACIFIC BERHAD |
Stock Name | PINEPAC |
Date Announced | 06 Apr 2021 |
Category | Change in Nomination Committee |
Reference Number | C08-24032021-00002 |