Change in Nomination and Remuneration Committee
| POS MALAYSIA BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Oct 2022 |
| Salutation | DATUK |
| Name | PUTEH RUKIAH ABD MAJID |
| Age | 69 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Dato' Jezilee Mohamad Ramli
(Chairman, Non-Independent and Non-Executive Director)
2. Datuk Idris Abdullah @ Das Murthy
(Member, Independent Non-Executive Director)
3. Dato' Mohamed Sharil Mohamed Tarmizi
(Member, Independent Non-Executive Director) |
| Remarks : |
Datuk Puteh Rukiah Abd Majid will cease as a Member of the Board Nomination and Remuneration Committee ("BNRC") following her resignation as the Independent Non-Executive Director of the Company to be effective on 1 October 2022.
On 30 September 2022, the Board of Directors of the Company has approved the appointment of Dato' Mohamed Sharil Mohamed Tarmizi as a Member of the BNRC to be effective on 1 October 2022. |
Announcement Info
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 30 Sep 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-21092022-00008 |