[PBA] Member of Nomination Committee RETIREMENT - SERI NAZIR ARIFF BIN MUSHIR ARIFF on 08-Sep-2020

Stock
[PBA] : PBA HOLDINGS BHD
Announcement Date
08-Sep-2020
Nomination Committee Information:
Date of Change
08-Sep-2020
Type of Change
RETIREMENT
Designation
Member of Nomination Committee
Directorate
Independent and Non Executive
Name
SERI NAZIR ARIFF BIN MUSHIR ARIFF
Age
74
Gender
Male
Nationality
Malaysia
Composition
Chairman:-	
YB Prof. Dr. P. Ramasamy a/l Palanisamy (Non-Independent & Non-Executive Director).

Members:
1) YB Dato' Sarul Bahiyah Binti Abu (Non-Independent & Non-Executive Director); 
2) YBhg. Dato' Agatha Foo Tet Sin  (Senior Independent & Non-Executive Director); 
3) YBhg. Dato' Brian Tan Guan Hooi (Independent & Non-Executive Director); and
4) Ms. Mary Geraldine Phipps (Independent & Non-Executive Director).
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