[MNRB] Chairman of Nomination Committee APPOINTMENT - ROSINAH BINTI MOHD SALLEH on 11-Jan-2017

Stock
[MNRB] : MNRB HOLDINGS BHD
Announcement Date
11-Jan-2017
Nomination Committee Information:
Date of Change
12-Jan-2017
Type of Change
APPOINTMENT
Designation
Chairman of Nomination Committee
Directorate
Independent and Non Executive
Name
ROSINAH BINTI MOHD SALLEH
Age
47
Gender
Female
Nationality
Malaysia
Composition
1. Puan Rosinah binti Mohd Salleh - Independent Non-Executive Director (Chairman of Nomination Committee)
2. Encik Sharkawi bin Alis - Non-Independent Non-Executive Chairman (Member of Nomination Committee)
3. Tuan Haji Megat Dziauddin bin Megat Mahmud - Senior Independent Non-Executive Director (Member of Nomination Committee)
4. Encik Mustaffa bin Ahmad - Independent Non-Executive Director (Member of Nomination Committee)
5. Encik Paisol bin Ahmad - Non-Independent Non-Executive Director (Member of Nomination Committee)
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