[AMBANK] Member of Nomination Committee RETIREMENT - GRAHAM KENNEDY HODGES on 02-Sep-2021

Stock
[AMBANK] : AMMB HOLDINGS BHD
Announcement Date
02-Sep-2021
Nomination Committee Information:
Date of Change
02-Sep-2021
Type of Change
RETIREMENT
Designation
Member of Nomination Committee
Directorate
Non Independent and Non Executive
Name
GRAHAM KENNEDY HODGES
Age
66
Gender
Male
Nationality
Australia
Composition
The Group Nomination and Remuneration Committee members of the Company are as follows:

1. Puan Farina Binti Farikhullah Khan (Independent Non-Executive Director) - Chairman
2. Mr Soo Kim Wai (Non-Independent Non-Executive Director) - Member
3. Mr Voon Seng Chuan (Senior Independent Non-Executive Director) - Member
4. Mr Seow Yoo Lin (Independent Non-Executive Director) - Member
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