[MCEMENT] Member of Remuneration Committee RESIGNATION - REBECCA FATIMA STA MARIA on 16-Nov-2018

Stock
[MCEMENT] : MALAYAN CEMENT BERHAD
Announcement Date
16-Nov-2018
Risk Committee Information:
Date of Change
31-Dec-2018
Type of Change
RESIGNATION
Designation
Member of Remuneration Committee
Directorate
Independent and Non Executive
Name
REBECCA FATIMA STA MARIA
Age
61
Gender
Female
Nationality
Malaysia
Composition
1. Y.A.M. Tunku Tan Sri Imran ibni Almarhum Tuanku Ja'afar  (Chairman, Independent Non-Executive Director);

2. Datuk Muhamad Noor Bin Hamid (Member, Independent Non-Executive Director); and

3. Mr Martin Kriegner (Member, Non-Independent Non-Executive Director).
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