FIHB

0.410

(%)

Change in Nomination Committee
FEDERAL INTERNATIONAL HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 18 Jan 2023
Salutation ENCIK
Name ZULKIFLY BIN ZAKARIA
Age 68
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman 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 of the Company is as follows:-

1) Encik Zulkifly bin Zakaria - Chairman/Independent Non-Executive Director
2) Encik Mohd. Arif Bin Mastol - Member/Independent Non-Executive Director
3) Dato' Dr. Choy Fook On - Member/Non-Independent Non-Executive Chairman



Announcement Info

Company Name FEDERAL INTERNATIONAL HOLDINGS BERHAD
Stock Name FIHB
Date Announced 18 Jan 2023
Category Change in Nomination Committee
Reference Number C08-16012023-00008