Change in Nomination Committee
| PROGRESSIVE IMPACT CORPORATION BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 30 May 2023 |
| Salutation | ENCIK |
| Name | KAMARUL BAHARIN BIN ALBAKRI |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Dato' Hajjah Rosnani Binti Ibarahim - Chairperson (Independent Non-Executive Director) Zaidah Binti Mohd Salleh - Member (Non-Independent Non-Executive Director) Kamarul Baharin Bin Albakri - Member (Independent Non-Executive Director) |
| Remarks : |
Encik Kamarul Baharin bin Albakri's appointment took effect upon the conclusion of the 31st Annual General Meeting held on 30 May 2023. |
Announcement Info
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 30 May 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-05042023-00037 |