[MINETEC] Chairman of Nomination Committee APPOINTMENT - SITI AISHAH BINTI OTHMAN on 12-Jun-2020

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[MINETEC] : MINETECH RESOURCES BHD
Announcement Date
12-Jun-2020
Nomination Committee Information:
Date of Change
12-Jun-2020
Type of Change
APPOINTMENT
Designation
Chairman of Nomination Committee
Directorate
Independent and Non Executive
Name
SITI AISHAH BINTI OTHMAN
Age
60
Gender
Female
Nationality
Malaysia
Composition
1) Puan Siti Aishah Binti Othman (Independent Non-Executive Director) - Chairman
2) Encik Ahmad Rahizal Bin Dato' Ahmad Rasidi (Independent Non-Executive Director) - Member
3) Datin Feridah Binti Bujang Ismail (Independent Non-Executive Director) - Member
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