[SPSETIA] Nomination Committee RESIGNED - MERINA BINTI ABU TAHIR on 19-Aug-2022
Stock
Announcement Date
19-Aug-2022
Nomination Committee Information:
Date of Change
01-Sep-2022
Type of Change
RESIGNED
Designation
Nomination Committee
Directorate
Independent and Non Executive
Age
56
Gender
Female
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 Phillip Tan Puay Koon - Member/Independent Non-Executive Director
4. Tengku Dato' Ab. Aziz Bin Tengku Mahmud - Member/Non-Independent Non-Executive Director
5. Dato' Tengku Marina Binti Tunku Annuar - Member/Independent Non-Executive Director
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