[MNRB] Member of Nomination Committee RESIGNATION - SHARKAWI BIN ALIS on 01-Jul-2019

Stock
[MNRB] : MNRB HOLDINGS BHD
Announcement Date
01-Jul-2019
Nomination Committee Information:
Date of Change
01-Jul-2019
Type of Change
RESIGNATION
Designation
Member of Nomination Committee
Directorate
Non Independent and Non Executive
Name
SHARKAWI BIN ALIS
Age
72
Gender
Male
Nationality
Malaysia
Composition
i) Rosinah binti Mohd Salleh (Chairman, Independent Non-Executive Director)

ii) Mustaffa bin Ahmad (Member, Senior Independent Non-Executive Director)

iii) Noor Rida binti Hamzah (Member, Independent Non-Executive Director)
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