Change in Nomination Committee
| MAJUPERAK HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 29 Jun 2021 |
| Salutation | ENCIK |
| Name | KHAIRUL NIZAM BIN TAJUL HASNAN |
| Age | 45 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Encik Ahmad Najmi Kamaruzaman (Chairman of Nomination Committee) 2) Datuk Abu Bakar Bin Hassan (Member of Nomination Committee) |
| Remarks : |
Encik Khairul Nizam Bin Tajul Hasnan ceased to become the Member of Nomination Committee in view of his retirement as Director at the conclusion of the 18th Annual General Meeting held on 29 June 2021 as his re-election as Director under Ordinary Resolution 3 was not carried. The Terms of Reference of Nomination Committee is at least 3 members and the Board will fill the vacancy within 3 months. |
Announcement Info
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 13 Jul 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-12072021-00016 |