[AMPROP] Member of Nomination Committee CESSATION OF OFFICE - CHE MD NAWAWI BIN ISMAIL on 11-Jul-2019

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[AMPROP] : AMCORP PROPERTIES BERHAD
Announcement Date
11-Jul-2019
Nomination Committee Information:
Date of Change
11-Jul-2019
Type of Change
CESSATION OF OFFICE
Designation
Member of Nomination Committee
Directorate
Independent and Non Executive
Name
CHE MD NAWAWI BIN ISMAIL
Age
69
Gender
Male
Nationality
Malaysia
Composition
The composition of the Nomination and Remuneration Committee after the change is as follows:

1. Kamil Ahmad Merican (Independent Non-Executive Director) - Chairman
2. P'ng Soo Theng (Independent Non-Executive Director) - Member
3. Soo Kim Wai (Non-Independent Non-Executive Director) - Member
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