SLIC

0.670

(%)

Change in Nomination Committee
SL INNOVATION CAPITAL BERHAD

Type of Board Committee Nomination Committee
Date of change 29 Mar 2024
Salutation ENCIK
Name AHMAD TARMIZI BIN MAHAYUDDIN
Age 62
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Ahmad Tarmizi Bin Mahayuddin (Chairman, Independent Non-Executive Director)
2. YM Tengku Loreta Binti Tengku Ramli (Member, Independent Non-Executive Director)
3. Lau Ming Choo (Member, Independent Non-Executive Director)



Announcement Info

Company Name SL INNOVATION CAPITAL BERHAD
Stock Name SLIC
Date Announced 29 Mar 2024
Category Change in Nomination Committee
Reference Number C08-29032024-00009