Change in Nomination Committee
MSM MALAYSIA HOLDINGS BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 18 Oct 2021 |
Salutation | PUAN |
Name | NIK FAZILA BINTI NIK MOHAMED SHIHABUDDIN |
Age | 54 |
Gender | Female |
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) YBhg. Dato' Muthanna Abdullah (Independent Non-Executive Director) 2) YBhg. Datuk Dr Abd Hapiz Bin Abdullah (Independent Non-Executive Director) 3) YBhg. Dato' Rosini Binti Abd Samad (Independent Non-Executive Director) 4) YBhg. Dato' Amir Hamdan Yusof (Non-Independent Non-Executive Director) 5) Pn. Nik Fazila Binti Nik Mohamed Shihabuddin (Non-Independent Non-Executive Director) |
Announcement Info
Company Name | MSM MALAYSIA HOLDINGS BERHAD |
Stock Name | MSM |
Date Announced | 18 Oct 2021 |
Category | Change in Nomination Committee |
Reference Number | C08-14102021-00003 |