Change in Nomination and Remuneration Committee
| C.I. HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 31 Oct 2023 |
| Salutation | DATIN |
| Name | MARIAM PRUDENCE BINTI YUSOF |
| Age | 70 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairperson: (1) Sharina Binti Saidon - Senior Independent Non-Executive Director Members: (2) Datuk Seri Johari Bin Abdul Ghani - Non-Independent Non-Executive Chairman (3) Mohammad Farish Nizar Bin Othman - Independent Non-Executive Director |
| Remarks : |
The Company has on 31 October 2023 merged the Nomination Committee and Remuneration Committee into a single committee, and be named as Nomination and Remuneration Committee ("NRC"). Accordingly, Datin Mariam Prudence Binti Yusof ceased to be a member of the merged NRC. |
Announcement Info
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 31 Oct 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-26102023-00007 |