[E&O] Member of Nomination Committee APPOINTMENT - JAUHARI BIN HAMIDI on 02-Mar-2016

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[E&O] : EASTERN & ORIENTAL BHD
Announcement Date
02-Mar-2016
Nomination Committee Information:
Date of Change
02-Mar-2016
Type of Change
APPOINTMENT
Designation
Member of Nomination Committee
Directorate
Non Independent and Non Executive
Name
JAUHARI BIN HAMIDI
Age
57
Nationality
Malaysia
Composition
The composition of the Nomination, Remuneration and Scheme Committee ("NRSC") is as follows:

1.  Dato' Azizan bin Abd Rahman (Chairman, Independent Non-Executive Director)

2.  Datuk Vijeyaratnam a/l V. Thamotharam Pillay (Member, Independent Non-Executive Director)

3.  Encik Kamil Ahmad Merican (Member, Non-Independent Non-Executive Director)

4.  Mr Christopher Martin Boyd (Member, Independent Non-Executive Director)

5.  Dato' Ir Jauhari bin Hamidi (Member, Non-Independent Non-Executive Director)
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