2216

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(%)

Change in Nomination Committee
IJM PLANTATIONS BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Sep 2019
Salutation MR
Name LIEW HAU SENG
Age 53
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Non-Executive Director
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) Fatimah Binti Merican, Senior Independent Non-Executive Director (Chairman);
2) Pushpanathan a/l S A Kanagarayar, Independent Non-Executive Director (Member); and
3) Liew Hau Seng, Non-Executive Director (Member).


Remarks :
The Nomination & Remuneration Committee of the Company carries out the functions of both the Nomination Committee and Remuneration Committee.


Announcement Info

Company Name IJM PLANTATIONS BERHAD
Stock Name IJMPLNT
Date Announced 29 Aug 2019
Category Change in Nomination Committee
Reference Number C08-23082019-00001