[VARIA] Independent Director RETIREMENT - DATO' KAMARULZAMAN BIN JAMIL on 31-Jan-2025

Stock
[VARIA] : VARIA BERHAD
Announcement Date
31-Jan-2025
Board Member Information:
Date of Change
31-Jan-2025
Type of Change
RETIREMENT
Designation
Independent Director
Directorate
Independent and Non Executive
Name
DATO' KAMARULZAMAN BIN JAMIL
Age
70
Gender
Male
Nationality
Malaysia
Working Experience
 
    
 
Family Relationship
 
Nil
 
   
 
Conflict of Interest
 
Nil
 
   
 
Interest
 
Nil
 
   
 
 
  
 
  
 
  
        
 
Market Buzz
  
  
  
  
  
  
  
 
 
2025-01-31
  
 
 
  Audit Committee  
 
  Member of Audit Committee  Retirement - DATO' JAMALUDDIN BIN SABEH on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Audit Committee  
 
  Member of Audit Committee  Appointment - MADAM LAILATUL AZMA BINTI ABDULLAH on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Audit Committee  
 
  Member of Audit Committee  Appointment - DATUK WIRA ROSLAN BIN AB RAHMAN on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Audit Committee  
 
  Member of Audit Committee  Retirement - DATO' KAMARULZAMAN BIN JAMIL on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Board Member  
 
  Independent Director  Retirement - DATO' JAMALUDDIN BIN SABEH on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Board Member  
 
  Director  Appointment - MADAM LAILATUL AZMA BINTI ABDULLAH on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Board Member  
 
  Independent Director  Retirement - DATO' KAMARULZAMAN BIN JAMIL on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Remuneration Committee  
 
  Member of Nomination and Remuneration Committee  Appointment - KOK BOON KIAT on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Remuneration Committee  
 
  Member of Nomination and Remuneration Committee  Retirement - JAMALUDDIN BIN SABEH on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Remuneration Committee  
 
  Member of Nomination and Remuneration Committee  Cessation Of Office - WIRA ROSLAN BIN AB RAHMAN on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Remuneration Committee  
 
  Member of Nomination and Remuneration Committee  Cessation Of Office - SHAHRIZAM BIN A SHUKOR on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Remuneration Committee  
 
  Chairman of Nomination and Remuneration Committee  Retirement - KAMARULZAMAN BIN JAMIL on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Remuneration Committee  
 
  Member of Nomination and Remuneration Committee  Appointment - DR MOHD NIZOM BIN SAIRI on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Remuneration Committee  
 
  Remuneration Committee  Redesignation - SHARIFAH RAFIDAH BINTI WAN MANSOR on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Risk Committee  
 
  Member of Risk Committee  Appointment - LAILATUL AZMA BINTI ABDULLAH on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Risk Committee  
 
  Member of Risk Committee  Retirement - JAMALUDDIN BIN SABEH on  31-Jan-2025.  
 
 
  
 
 
2025-01-31
  
 
 
  Risk Committee  
 
  Member of Risk Committee  Retirement - KAMARULZAMAN BIN JAMIL on  31-Jan-2025.  
 
 
   
  
      



 
    
            
 
         
 
 
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