[MFLOUR] Member of Nomination Committee DEMISED - HJ SHAHARUDDIN BIN HJ HARON on 17-Oct-2018

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[MFLOUR] : MALAYAN FLOUR MILLS BHD
Announcement Date
17-Oct-2018
Nomination Committee Information:
Date of Change
16-Oct-2018
Type of Change
DEMISED
Designation
Member of Nomination Committee
Directorate
Independent and Non Executive
Name
HJ SHAHARUDDIN BIN HJ HARON
Age
80
Gender
Male
Nationality
Malaysia
Composition
Dato' Wira Zainal Abidin bin Mahamad Zain (Chairman) (Independent Non Executive Director)
Tan Sri Dato' Seri Utama Arshad bin Ayub (Non Independent Non Executive Director)
Prakash A/L K.V.P Menon (Non Independent Non Executive Director)
Datuk Oh Chong Peng (Independent Non Executive Director)
Prof. Datin Paduka Dr. Aini binti Ideris (Independent Non Executive Director)
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