[PBA] Member of Nomination Committee CESSATION OF OFFICE - SYED MOHAMAD BIN SYED MURTAZA on 09-Dec-2015

Stock
[PBA] : PBA HOLDINGS BHD
Announcement Date
09-Dec-2015
Nomination Committee Information:
Date of Change
09-Dec-2015
Type of Change
CESSATION OF OFFICE
Designation
Member of Nomination Committee
Directorate
Independent and Non Executive
Name
SYED MOHAMAD BIN SYED MURTAZA
Age
68
Nationality
Malaysia
Composition
Chairman:
YBhg. Dato' Athi Isvar a/l Athi Nahappan (Independent & Non-Executive Director).

Members:
1) YB Prof. Dr. P. Ramasamy a/l Palanisamy (Non-Independent & Non-Executive Director);
2) YB Dato Haji Mokhtar bin Mohd Jait (Non-Independent & Non-Executive Director);
3) YBhg. Dato Seri Nazir Ariff Bin Mushir Ariff (Independent & Non-Executive Director);
4) YBhg. Dato Agatha Foo Tet Sin (Independent & Non-Executive Director); and
5) Mr. Brian Tan Guan Hooi (Independent & Non-Executive Director).
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