BURSA

8.800

(%)

Change in Nomination and Remuneration Committee
BURSA MALAYSIA BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 23 Jun 2023
Salutation TAN SRI
Name ABDUL FARID BIN ALIAS
Age 55
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Tan Sri Abdul Farid bin Alias (Chairman) - Independent Non-Executive Director (effective 23 June 2023) 
2. Datuk Bazlan bin Osman (Member) - Independent Non-Executive Director (redesignation effective 23 June 2023) 
3. Datin Azlina binti Mahmad (Member) - Independent Non-Executive Director and Public Interest Director 
4. Ms. Chong Chye Neo (Member) - Independent Non-Executive Director


Remarks :
Tan Sri Abdul Farid bin Alias is appointed as the new Senior Independent Director (SID) with effect from 23 June 2023 in place of Datuk Bazlan bin Osman who was redesignated as Member of the Nomination and Remuneration Committee following his appointment as Chairman of the Audit Committee effective 23 June 2023.

This announcement is dated 22 June 2023.


Announcement Info

Company Name BURSA MALAYSIA BERHAD
Stock Name BURSA
Date Announced 22 Jun 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-14062023-00012