[REACH] Member of Nomination Committee APPOINTMENT - DR. AZMIL KHALILI BIN DATO' KHALID on 28-Feb-2020

Announcement Date
28-Feb-2020

Nomination Committee Information:
Date of Change
28-Feb-2020
Type of Change
APPOINTMENT
Designation
Member of Nomination Committee
Directorate
Non Independent and Non Executive
Age
60
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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