[DSONIC] Chairman of Nomination Committee APPOINTMENT - SHARIFUDDIN BIN AB GHANI 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
APPOINTMENT
Designation
Chairman of Nomination Committee
Directorate
Independent and Non Executive
Name
SHARIFUDDIN BIN AB GHANI
Age
62
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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