Change in Nomination Committee
| SECUREMETRIC BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 03 Jun 2025 |
| Salutation | PUAN |
| Name | NORAFIZAH BINTI ZAINAL ABIDIN |
| Age | 53 |
| Gender | Female |
| 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. Puan Norafizah Binti Zainal Abidin Chairperson of the Nomination Committee [Independent & Non Executive Director] 2. Mr. Clifton Heath Fernandez Member of the Nomination Committee [Independent & Non Executive Chairman] 3. Ms. Shireen Chia Yin Ting Member of the Nomination Committee [Independent & Non Executive Director] |
Announcement Info
| Company Name | SECUREMETRIC BERHAD |
| Stock Name | SMETRIC |
| Date Announced | 03 Jun 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-02062025-00006 |