[MALAKOF] Chairman of Nomination and Remuneration Committee RESIGNATION - IR. AHMAD TAJUDDIN BIN ALI on 19-Apr-2024

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[MALAKOF] : MALAKOFF CORPORATION BERHAD
Announcement Date
19-Apr-2024
Remuneration Committee Information:
Date of Change
18-Apr-2024
Type of Change
RESIGNATION
Designation
Chairman of Nomination and Remuneration Committee
Directorate
Independent and Non Executive
Name
IR. AHMAD TAJUDDIN BIN ALI
Age
76
Gender
Male
Nationality
Malaysia
Composition
The composition of the Board Nomination and Remuneration Committee ("BNRC") of Malakoff Corporation Berhad after the change is as follows:

1.     Dr. Norida binti Abdul Rahman (Member) - Independent Non-Executive Director
2.     Datuk Wira Roslan bin Ab Rahman (Member) - Independent Non-Executive Director
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