Change in Nomination Committee
| AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 24 May 2023 |
| Salutation | ENCIK |
| Name | ABD MALIK BIN A RAHMAN |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Dato' Abdullah Thalith Bin Md Thani - Chairman (Independent Non-Executive Director) Mr Scott Russell Balfour - Member (Non-Independent Non-Executive Director) Datin Seri Azreen Binti Abu Noh - Member (Independent Non-Executive Director) |
| Remarks : |
The above shall take effect upon the conclusion of the 28th Annual General Meeting which will be held on 24 May 2023. |
Announcement Info
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 18 Apr 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-18042023-00009 |