[DSONIC] Chairman of Nomination Committee RESIGNATION - WAN IBRAHIM BIN WAN AHMAD on 05-Feb-2020

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[DSONIC] : DATASONIC GROUP BERHAD
Announcement Date
05-Feb-2020
Nomination Committee Information:
Date of Change
05-Feb-2020
Type of Change
RESIGNATION
Designation
Chairman of Nomination Committee
Directorate
Independent and Non Executive
Name
WAN IBRAHIM BIN WAN AHMAD
Age
70
Gender
Male
Nationality
Malaysia
Composition
The composition of the Nomination and Remuneration Committee is as follows:-

1. 	Dato' Sri Sharifuddin Bin Ab Ghani - Chairman, Independent Non-Executive Director
2. 	Dato' Ibrahim Bin Abdullah - Member, Independent Non-Executive Director
3. 	Cik Noor Suhaila Binti Saad - Member, Independent Non-Executive Director
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