MGRC

0.420

(%)

Change in Nomination and Remuneration Committee
MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 24 May 2023
Salutation DATO’ SERI
Name DR. CHEN CHAW MIN
Age 62
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
(a) Mohd Shakir Bin Shahimi (Chairman, Independent Non-Executive Director);
(b) Aswath A/L Ramakrishnan (Member, Independent Non-Executive Director); and
(c) Syed Zulkifli Bin Syed Ismail (Member, Independent Non-Executive Director).



Announcement Info

Company Name MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
Stock Name MGRC
Date Announced 24 May 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-24052023-00007