Change in Nomination Committee
| OCB BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 24 Jun 2024 |
| Salutation | ENCIK |
| Name | ABD AZIZ BIN ATTAN |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (i) Agnes Maria Sam A/P John Sam - Chairperson (Independent Non-Executive Director) (ii) Chan Kee Eng - Member (Independent Non-Executive Director) |
| Remarks : |
Abd Aziz Bin Attan ceased to be a member of the Nomination Committee upon his retirement as Senior Independent Non-Executive Director at the conclusion of the Sixty-Fifth Annual General Meeting of OCB Berhad held on 24 June 2024. This announcement is dated 24 June 2024. |
Announcement Info
| Company Name | OCB BERHAD |
| Stock Name | OCB |
| Date Announced | 24 Jun 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-19062024-00003 |