[RENEUCO] Non-Executive Director APPOINTMENT - SARAH AZREEN BINTI ABDUL SAMAT on 28-Nov-2019

Stock
[RENEUCO] : RENEUCO BERHAD
Announcement Date
28-Nov-2019
Nomination Committee Information:
Date of Change
28-Nov-2019
Type of Change
APPOINTMENT
Designation
Non-Executive Director
Directorate
Non Independent and Non Executive
Name
SARAH AZREEN BINTI ABDUL SAMAT
Age
44
Gender
Female
Nationality
Malaysia
Composition
1. Sarah Azreen Binti Abdul Samat (Chairman) - Non-Independent Non-Executive Director
2. Tan Yee Hou - (Member) Independent Non-Executive Director
3. Kok Pauline - (Member) Independent Non-Executive Director
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Conversion of Redeemable Convertible Bonds - 4,000,000 shares at 0.100.

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