[SPSETIA] Member of Nomination Committee APPOINTMENT - TENGKU DATO' AB. AZIZ BIN TENGKU MAHMUD on 17-Dec-2020

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[SPSETIA] : SP SETIA BHD
Announcement Date
17-Dec-2020
Nomination Committee Information:
Date of Change
17-Dec-2020
Type of Change
APPOINTMENT
Designation
Member of Nomination Committee
Directorate
Non Independent and Non Executive
Name
TENGKU DATO' AB. AZIZ BIN TENGKU MAHMUD
Age
63
Gender
Male
Nationality
Malaysia
Composition
The composition of the Nomination and Remuneration Committee after change is:

1. Y.A.M. Tan Sri Dato' Seri Syed Anwar Jamalullail - Chairman/Non-Independent Non-Executive Director.
2. Dato' Ahmad Pardas bin Senin - Member/Senior Independent Non-Executive Director.
3. Mr Philip Tan Puay Koon - Member/Independent Non-Executive Director.
4. Dato' Zuraidah binti Atan - Member/Independent Non-Executive Director.
5. YM Tengku Dato' Ab. Aziz binti Tengku Mahmud - Member/Non-Independent Non-Executive Director.
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