SURIA

1.130

(%)

Change in Nomination Committee
SURIA CAPITAL HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 15 Sep 2021
Salutation ENCIK
Name AHMAD RIZAL BIN DAHLI
Age 50
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Datuk Faisyal Yusof Hamdain Diego (Independent and Non Executive Director) - Chairman.
2. Datuk Kee Mustafa (Independent and Non Executive Director) - Member.
3. Tong Yin Shiew (Independent and Non Executive Director) - Member.
4. Ahmad Rizal Bin Dahli (Non Independent and Non Executive Director) - Member.



Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 15 Sep 2021
Category Change in Nomination Committee
Reference Number C08-13092021-00002