Change in Nomination Committee
| MCT BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 31 Mar 2022 |
| Salutation | TAN SRI DATO' |
| Name | SRI ABI MUSA ASA'ARI BIN MOHAMED NOR |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | The composition of the Nomination Committee is as follows: - 1. Tan Sri Dato' Hj. Abd Karim Bin Shaikh Munisar - Chairman (Independent Non-Executive Director) 2. Mr. Bernard Vincent Olmedo Dy - Member (Non-Independent Non-Executive Director) |
| Remarks : |
Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor is the Chairman of the Board of MCT Berhad. In accordance with Practice 1.4 of the Revised Malaysian Code on Corporate Governance issued on 28 April 2021 states that the chairman of the board should not be a member of the Nomination Committee. For the purpose of adopting the best practice, Tan Sri Dato' Sri Abi Musa Asa'ari Bin Mohamed Nor has decided to cease as a member of the Nomination Committee. |
Announcement Info
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 31 Mar 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-22032022-00007 |