[DPHARMA] Member of Nomination Committee RESIGNATION - SITI SA'DIAH BINTI SH BAKIR on 17-Aug-2021

Announcement Date
17-Aug-2021
Nomination Committee Information:
Date of Change
17-Aug-2021
Type of Change
RESIGNATION
Designation
Member of Nomination Committee
Directorate
Non Independent and Non Executive
Age
69
Gender
Female
Nationality
Malaysia
Composition
The new composition of the Nomination and Remuneration Committee with effect from 17 August 2021 would be as follows:-

Chairman
1.Dato' Mohamad Kamarudin Bin Hassan (Senior Independent Non-Executive Director)

Members
1. Dato' Eisah Binti A. Rahman (Independent Non-Executive Director)
2. Puan Amizar Binti Mizuar (Non-Independent Non-Executive Director)
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