Change in Nomination Committee
| GAS MALAYSIA BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 30 Jun 2021 |
| Salutation | DATUK |
| Name | HASNI BIN HARUN |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (i) Tan Sri Wan Zulkiflee bin Wan Ariffin (Chairman) (Independent and Non Executive) (ii) Datuk Syed Abu Bakar bin S Mohsin Almohdzar (Independent and Non Executive) (iii) Datuk Puteh Rukiah binti Abd. Majid (Independent and Non-Executive) |
| Remarks : |
The Nomination Committee and Remuneration Committee of the Company are merged into a single Board Committee known as the Nomination & Remuneration Committee. |
Announcement Info
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 29 Jun 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29062021-00002 |