Change in Nomination Committee
| MARINE & GENERAL BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 29 Oct 2021 |
| Salutation | ENCIK |
| Name | SHARIFFUDDIN BIN KHALID |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Shariffuddin bin Khalid (Chairman, Independent Non Executive Director) Kamarul Ariffin bin Mohd Jamil (Member, Independent Non Executive Director) |
| Remarks : |
The Nomination Committee of Marine & General Berhad ("the Company") is known as Nomination and Remuneration Committee ("NRC"). The NRC is in the process of identifying a suitable candidate to be appointed as Independent Non-Executive Director of the Company and consequently a member to the NRC.
This announcement is dated 29 October 2021. |
Announcement Info
| Company Name | MARINE & GENERAL BERHAD |
| Stock Name | M&G |
| Date Announced | 29 Oct 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-13102021-00013 |