[MNRB] Chairman of Nomination Committee RESIGNATION - YUSOFF BIN YAACOB on 28-Dec-2016

Stock
[MNRB] : MNRB HOLDINGS BHD
Announcement Date
28-Dec-2016
Nomination Committee Information:
Date of Change
01-Jan-2017
Type of Change
RESIGNATION
Designation
Chairman of Nomination Committee
Directorate
Independent and Non Executive
Name
YUSOFF BIN YAACOB
Age
68
Gender
Male
Nationality
Malaysia
Composition
1. Encik Sharkawi bin Alis - Non-Independent Non-Executive Chairman (Member of Nomination Committee)
2. Tuan Haji Megat Dziauddin bin Megat Mahmud - Senior Independent Non-Executive Director (Member of Nomination Committee)
3. Encik Mustaffa bin Ahmad - Independent Non-Executive Director (Member of Nomination Committee)
4. Encik Paisol bin Ahmad - Non-Independent Non-Executive Director (Member of Nomination Committee)
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