[GMUTUAL] Non-Executive Director APPOINTMENT - AZAHAR BIN BAHARUDIN on 25-May-2015

Announcement Date
25-May-2015
Nomination Committee Information:
Date of Change
01-Jun-2015
Type of Change
APPOINTMENT
Designation
Non-Executive Director
Directorate
Independent and Non Executive
Age
59
Nationality
Malaysia
Composition
Nominating Committee

With effect from 1 June 2015, YH Dato' Chong Keap Thai @ Cheong Keap Tai be re-designated as  Non-Independent Non-Executive Director of GROMUTUAL BERHAD and Encik Azahar Bin Baharudin be appointed new member of Nominating Committee in place of Mr. Tan Hon Kiat @ Tan Hoon Siong.

Name	                                     Designation	        Directorship

Yeoh Beng Sang	                  Chairman	        Independent Non-Executive Director
Azahar Bin Baharudin	                  Member  	        Independent Non-Executive Director
YH Dato Chong Keap Thai @         Member 	        Non-Independent Non-Executive Director
Cheong Keap Tai
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