[MNRB] Chairman of Nomination Committee RESIGNATION - ROSINAH BINTI MOHD SALLEH on 01-Oct-2019

Stock
[MNRB] : MNRB HOLDINGS BHD
Announcement Date
01-Oct-2019
Nomination Committee Information:
Date of Change
01-Oct-2019
Type of Change
RESIGNATION
Designation
Chairman of Nomination Committee
Directorate
Independent and Non Executive
Name
ROSINAH BINTI MOHD SALLEH
Age
50
Gender
Female
Nationality
Malaysia
Composition
The Board of Directors of MNRB Holdings Berhad will announce the new composition of the Nomination Committee ("NC") in due course to fulfill the requisite number of NC members.
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