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 |