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 |