Change in Nomination Committee
| METROD HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 29 Aug 2022 |
| Salutation | ENCIK |
| Name | ASH'ARI BIN AYUB |
| Age | 80 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Y. Bhg. Datuk Abu Hassan Kendut (Chairman, Independent Non-Executive Director) 2. Lydia Anne Abraham (Member, Independent Non-Executive Director) |
| Remarks : |
Upon the resignations of Encik Ash'ari bin Ayub as the Independent Non-Executive Director of the Company on 29 August 2022, the Company will fill the vacancy in the Nomination Committee within three (3) months from the date of his resignation. |
Announcement Info
| Company Name | METROD HOLDINGS BERHAD |
| Stock Name | METROD |
| Date Announced | 29 Aug 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29082022-00022 |