Change in Nomination Committee
| UEM EDGENTA BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 29 Apr 2019 |
| Salutation | DR |
| Name | SAMAN @ SAIMY BIN ISMAIL |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Pn. Juniwati Rahmat Hussin (Chairman, Independent Non-Executive Director) 2. Dato' Noorazman bin Abd Aziz (Member, Non-Independent Non-Executive Director) 3. Rowina Ghazali Seth (Member, Independent Non-Executive Director) |
| Remarks : |
This announcement is dated 29 April 2019. |
Announcement Info
| Company Name | UEM EDGENTA BERHAD |
| Stock Name | EDGENTA |
| Date Announced | 29 Apr 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29042019-00003 |