Change in Nomination Committee
| VELESTO ENERGY BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 28 Jun 2021 |
| Salutation | DATO' |
| Name | IBRAHIM BIN MARSIDI |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Puan Rowina Ghazali Seth (Member) (Independent Non-Executive Director) 2. Dato' Dayang Fatimah binti Johari (Member) (Independent Non-Executive Director) |
| Remarks : |
On 22 August 2017, the Board of Directors of Velesto Energy Berhad, has agreed to merge the Board Nomination Committee and Board Remuneration Committee into a single committee known as the Board Nomination and Remuneration Committee. |
Announcement Info
| Company Name | VELESTO ENERGY BERHAD |
| Stock Name | VELESTO |
| Date Announced | 28 Jun 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-28062021-00016 |