[MNRB] Member of Nomination Committee APPOINTMENT - NOOR RIDA BINTI HAMZAH on 31-Jul-2017

Stock
[MNRB] : MNRB HOLDINGS BHD
Announcement Date
31-Jul-2017
Nomination Committee Information:
Date of Change
01-Aug-2017
Type of Change
APPOINTMENT
Designation
Member of Nomination Committee
Directorate
Independent and Non Executive
Name
NOOR RIDA BINTI HAMZAH
Age
56
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. 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)
5. Puan Noor Rida binti Hamzah - Independent Non-Executive Director (Member of Nomination Committee)
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