[E&O] Member of Nomination Committee CESSATION OF OFFICE - JAUHARI BIN HAMIDI on 16-Nov-2016

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[E&O] : EASTERN & ORIENTAL BHD
Announcement Date
16-Nov-2016
Nomination Committee Information:
Date of Change
16-Nov-2016
Type of Change
CESSATION OF OFFICE
Designation
Member of Nomination Committee
Directorate
Non Independent and Non Executive
Name
JAUHARI BIN HAMIDI
Age
57
Gender
Male
Nationality
Malaysia
Composition
The composition of the Nomination, Remuneration and Scheme Committee 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)
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