[DSONIC] Nomination Committee REDESIGNATION - WAN IBRAHIM BIN WAN AHMAD on 31-Jan-2020

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[DSONIC] : DATASONIC GROUP BERHAD
Announcement Date
31-Jan-2020
Nomination Committee Information:
Date of Change
31-Jan-2020
Type of Change
REDESIGNATION
Designation
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' Wan Ibrahim Bin Wan Ahmad - Chairman, Independent Non-Executive Director
2. 	Dato' Wan Mohd Safiain Bin Wan Hasan - Member, Independent Non-Executive Director
3. 	Mr Yee Kim Shing @ Yew Kim Sing - Member, Independent Non-Executive Director
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