Change in Nomination Committee
| PBA HOLDINGS BHD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jul 2021 |
| Salutation | MISS |
| Name | LIM KIM SUAN |
| 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) | Chairman:- YB Prof. Dr. P. Ramasamy a/l Palanisamy (Non-Independent & Non-Executive Director). Members: 1) YB Dato' Dr. Mohamad Farazi Bin Md Zohari @ Johari (Non-Independent & Non-Executive Director); 2) YBhg. Dato' Agatha Foo Tet Sin (Senior Independent & Non-Executive Director); 3) YBhg. Dato' Brian Tan Guan Hooi (Independent & Non-Executive Director); 4) Ms. Mary Geraldine Phipps (Independent & Non-Executive Director); 5) Mr. Ha Charm Mun (Independent & Non-Executive Director); and 6) Ms. Lim Kim Suan (Independent & Non-Executive Director). |
| Remarks : |
The Company had merged the Nominating Committee and Remuneration Committee and named as "Nomination and Remuneration Committee" with effect from 14 April 2016. Please refer to the Company's announcement dated 15 April 2016 for further details. |
Announcement Info
| Company Name | PBA HOLDINGS BHD |
| Stock Name | PBA |
| Date Announced | 01 Jul 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-22062021-00006 |