Change in Nomination and Remuneration Committee
| FGV HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 17 Oct 2022 |
| Salutation | DATO' |
| Name | MOHD RAFIK BIN SHAH MOHAMAD |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination and Remuneration Committee |
| New Position | 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) Encik Azmin bin Che Yusoff (Chairman, INED) (2) Dato' Mohd Rafik bin Shah Mohamad (Member, INED) (3) Datuk Yatimah binti Sarjiman (Member, NINED) (4) Dato' Nonee Ashirin binti Dato' Mohd Radzi (Member, INED) (5) Puan Nik Fazila binti Nik Mohamed Shihabuddin (Member, INED) |
Announcement Info
| Company Name | FGV HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 14 Oct 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-14102022-00002 |