MRCB

0.665

+0.005 (+0.8%)

Change in Nomination Committee
MALAYSIAN RESOURCES CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jul 2021
Salutation DATO DR
Name JUNAIDAH BINTI KAMARRUDDIN
Age 60
Gender Female
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)
Hasman Yusri Yusoff (Independent Director) - Chairman
Rohaya Mohammad Yusof (Non-Independent, Non-Executive Director) - Member
Dato' Dr Junaidah Kamarruddin (Independent Director) - Member


Remarks :
YBhg Dato' Dr Junaidah Kamarruddin was appointed as a member of the Nomination & Remuneration Committee following her appointment as an Independent Director of MRCB on 1 July 2021.


Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 01 Jul 2021
Category Change in Nomination Committee
Reference Number C08-14062021-00011