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Change In Nomination Committee - Dato Kamarul Baharin Bin Abbas

BackOct 04, 2018

Change in Nomination Committee

 

Type of Board Committee Nomination Committee
Date of change 04 Oct 2018
Salutation DATO
Name KAMARUL BAHARIN BIN ABBAS
Age 71
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination Committee
New Position Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1. DATO' MOHAMED ROSS BIN MOHD DIN (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR) 2. DATO' KAMARUL BAHARIN BIN ABBAS (MEMBER, SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR) 3. RAJA SHAHREEN BIN RAJA OTHMAN (MEMBER, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR) 4. DATO' IDRIS BIN MD TAHIR (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR)

Remarks :


The Board had merged Nomination Committee and Remuneration Committee into a new committee known as Nomination and Remuneration Committee.



Announcement Info

Company Name KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name KPS
Date Announced 04 Oct 2018
Category Change in Nomination Committee
Reference Number C08-02102018-00004