[AMBANK] Nomination Committee REDESIGNATION - FARINA BINTI FARIKHULLAH KHAN on 28-Dec-2020

Stock
[AMBANK] : AMMB HOLDINGS BHD
Announcement Date
28-Dec-2020
Nomination Committee Information:
Date of Change
01-Jan-2021
Type of Change
REDESIGNATION
Designation
Nomination Committee
Directorate
Independent and Non Executive
Name
FARINA BINTI FARIKHULLAH KHAN
Age
48
Gender
Female
Nationality
Malaysia
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 Graham Kennedy Hodges (Non-Independent Non-Executive Director) - Member
3. Mr Soo Kim Wai (Non-Independent Non-Executive Director) - Member
4. Mr Voon Seng Chuan (Senior Independent Non-Executive Director) - Member
5. Mr Seow Yoo Lin (Independent Non-Executive Director) - Member
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