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 |