[PBA] Member of Nomination Committee RESIGNATION - SR. KUVENARAJU A/L PACHAPPEN on 03-Sep-2019

Stock
[PBA] : PBA HOLDINGS BHD
Announcement Date
03-Sep-2019
Nomination Committee Information:
Date of Change
03-Sep-2019
Type of Change
RESIGNATION
Designation
Member of Nomination Committee
Directorate
Independent and Non Executive
Name
SR. KUVENARAJU A/L PACHAPPEN
Age
59
Gender
Male
Nationality
Malaysia
Composition
Chairman: -
YB Prof. Dr. P. Ramasamy a/l Palanisamy (Non-Independent & Non-Executive Director).

Members: -
YB Dato Sarul Bahiyah binti Abu (Non-Independent & Non-Executive Director);
YBhg. Dato Seri Nazir Ariff Bin Mushir Ariff (Independent & Non-Executive Director);
YBhg. Dato Agatha Foo Tet Sin (Senior Independent & Non-Executive Director);
YBhg. Dato Syed Mohamad bin Syed Murtaza (Independent & Non-Executive Director); 
YBhg. Dato Brian Tan Guan Hooi (Independent & Non-Executive Director); and
Ms. Mary Geraldine Phipps (Independent & Non-Executive Director).
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