ALCOM

0.820

+0.02 (+2.5%)

Change in Nomination Committee
ALCOM GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Dec 2021
Salutation DATO' SERI
Name SUBAHAN BIN KAMAL
Age 55
Gender Male
Nationality Malaysia
Type of change Vacation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(i) Wong Choon Shein (Chairman/Independent Non-Executive Director)
(ii) Lam Voon Kean (Member/Independent Non-Executive Director)
(iii) Datin Shelina Binti Razaly Wahi (Member/Independent Non-Executive Director)


Remarks :
Dato' Seri Subahan Bin Kamal has vacated office as a member of the Nomination Committee on 1 December 2021 in line with Practice 1.4 of the Malaysian Code on Corporate Governance as at 28 April 2021 which states that the Chairman of the board should not be a member of the Audit Committee, Nomination Committee or Remuneration Committee.

This announcement is dated 1 December 2021.


Announcement Info

Company Name ALCOM GROUP BERHAD
Stock Name ALCOM
Date Announced 01 Dec 2021
Category Change in Nomination Committee
Reference Number C08-29112021-00023