Change in Nomination and Remuneration Committee
| MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 05 May 2025 |
| Salutation | ENCIK |
| Name | MOHD SHAKIR BIN SHAHIMI |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| 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) | Member - Chih Yi May, Independent Non-Executive Director |
| Remarks : |
The Board will undertake to fill the vacancy in the composition of the Nomination and Remuneration Committee within three months from the date of the directors' resignation. |
Announcement Info
| Company Name | MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD |
| Stock Name | MGRC |
| Date Announced | 06 May 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-05052025-00003 |