[MNRB] Member of Nomination Committee RESIGNATION - MEGAT DZIAUDDIN BIN MEGAT MAHMUD on 29-Jun-2017

Stock
[MNRB] : MNRB HOLDINGS BHD
Announcement Date
29-Jun-2017
Nomination Committee Information:
Date of Change
30-Jun-2017
Type of Change
RESIGNATION
Designation
Member of Nomination Committee
Directorate
Independent and Non Executive
Name
MEGAT DZIAUDDIN BIN MEGAT MAHMUD
Age
71
Gender
Male
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. 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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