The Board of Directors of the Company (“Board”) wishes to announce that the Board has resolved to merge
the Board Nomination Committee and Board Remuneration Committee as a single Board Committee to
be renamed as "Nomination and Remuneration Committee" with effect from 26 February 2020 to
improve efficiency and effectiveness in discharging duties and responsibilities.
In view thereof, the composition of the Nomination and Remuneration Committee of the Company is as
follows:-
| Name |
Designation |
Directorate |
| Dato' Othman bin Abdullah |
Chairman |
Independent Non-Executive |
| Datuk Kamarudin bin Md Ali |
Member |
Independent Non-Executive |
| Encik Mahadzir bin Azizan |
Member |
Independent Non-Executive |
This announcement is dated 26 February 2020.
|
