NCB

4.380

(%)

Change in Nomination Committee

NCB HOLDINGS BERHAD

Date of change 21 Jan 2016
Salutation TUN
Name AHMAD SARJI BIN ABDUL HAMID
Age 77
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Tan Sri Dato' Seri Shamsul Azhar bin Abbas (Chairman,  Non-Independent and Non-Executive Director)
2. Dato' Paduka Haji Moh Puat bin Haji Moh Ali (Member, Independent  and Non-Executive Director)
3. Datuk Idris bin Abdullah @ Das Murthy (Member, Independent and Non-Executive Director)



Announcement Info

Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 21 Jan 2016
Category Change in Nomination Committee
Reference Number C08-05012016-00002