Change in Nomination Committee
HIBISCUS PETROLEUM BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 01 Jan 2023 |
Salutation | ENCIK |
Name | ZAINUL RAHIM BIN MOHD ZAIN |
Age | 69 |
Gender | Male |
Nationality | Malaysia |
Type of change | Resignation |
Designation | Member of Nomination Committee |
Directorate | Non Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | 1. YBhg Dato' Dr Zaha Rina Binti Zahari (Independent Non-Executive Director) - Chairman 2. YBhg Dato' Sri Roushan Arumugam (Independent Non-Executive Director) - Member 3. Mr Thomas Michael Taylor (Senior Independent Non-Executive Director) - Member 4. Mrs Emeliana Dallan Rice-Oxley (Independent Non-Executive Director) - Member 5. Puan Zaidah Binti Ibrahim (Independent Non-Executive Director) - Member |
Announcement Info
Company Name | HIBISCUS PETROLEUM BERHAD |
Stock Name | HIBISCS |
Date Announced | 02 Dec 2022 |
Category | Change in Nomination Committee |
Reference Number | C08-01122022-00012 |