MFLOUR

0.560

(%)

Change in Nomination Committee

MALAYAN FLOUR MILLS BERHAD

Date of change 17 Aug 2017
Salutation PROF DATIN DR
Name AINI BINTI IDERIS
Age 64
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Director
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Dato' Wira Zainal Abidin bin Mahamad Zain (Chairman) (Independent Non Executive Director)
Tan Sri Dato' Seri Utama Arshad bin Ayub (Non Independent Non Executive Director)
Prakash A/L K.V.P Menon (Non Independent Non Executive Director)
Datuk Oh Chong Peng (Independent Non Executive Director)
Dato' Haji Shaharuddin bin Haji Haron (Independent Non Executive Director)
Prof. Datin Paduka Dr. Aini binti Ideris (Independent Non Executive Director)



Announcement Info

Company Name MALAYAN FLOUR MILLS BERHAD
Stock Name MFLOUR
Date Announced 17 Aug 2017
Category Change in Nomination Committee
Reference Number C08-17082017-00002