[DSONIC] Member of Nomination Committee RESIGNATION - WAN MOHD SAFIAIN BIN WAN HASAN 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
Member of Nomination Committee
Directorate
Independent and Non Executive
Name
WAN MOHD SAFIAIN BIN WAN HASAN
Age
73
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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