[REACH] Member of Nomination Committee RESIGNATION - TUNKU DATUK NOORUDDIN BIN TUNKU DATO' SRI SHAHABUDDIN on 28-Feb-2020

Announcement Date
28-Feb-2020

Nomination Committee Information:
Date of Change
28-Feb-2020
Type of Change
RESIGNATION
Designation
Member of Nomination Committee
Directorate
Executive
Age
56
Gender
Male
Nationality
Malaysia
Composition
The Company has decided to merge its the Remuneration Committee with its Nominating Committee to be known as "The Nominating and Remuneration Committee" with effect from 28 February 2020.

The composition of the Nomination and Remuneration Committee shall be as follows:-

1. Izlan Bin Izhab - Senior Independent Non-Executive Director (Chairman)
2. Nik Din Bin Nik Sulaiman - Independent Non-Executive Director (Member)
3. Tan Sri Dr. Azmil Khalili Bin Dato' Khalid - Non-Independent Non-Executive Chairman (Member)
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