[AMBANK] Chairman of Nomination Committee RESIGNATION - ROHANA BINTI TAN SRI MAHMOOD on 25-Jan-2018

Stock
[AMBANK] : AMMB HOLDINGS BHD
Announcement Date
25-Jan-2018
Nomination Committee Information:
Date of Change
25-Jan-2018
Type of Change
RESIGNATION
Designation
Chairman of Nomination Committee
Directorate
Independent and Non Executive
Name
ROHANA BINTI TAN SRI MAHMOOD
Age
63
Gender
Female
Nationality
Malaysia
Composition
1. Mr Voon Seng Chuan (Independent Non-Executive Director) - Member
2. Datuk Shireen Ann Zaharah binti Muhiudeen (Independent Non-Executive Director) - Member
3. Puan Farina binti Farikhullah Khan (Independent Non-Executive Director) - Member
4. Mr Soo Kim Wai (Non-Independent Non-Executive Director) - Member
Discussions
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