Bursa Announcements Category
Type of Board Committee Risk Committee Date of change 06 Dec 2021 Salutation MADAM Name PAULINE TEH @ PAULINE TEH ABDULLAH Age 51 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Risk Committee Directorate Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) 1. Lieutenant General Dato’…
Date of change 06 Dec 2021 Name MADAM PAULINE TEH @ PAULINE TEH ABDULLAH Age 51 Gender Female Nationality Malaysia Type of change Redesignation Previous Position Member of Audit Committee New Position Chairman of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1. Madam Pauline Teh…
Date of change 06 Dec 2021 Name DATO’ SERI ROSMAN BIN MOHAMED Age 59 Gender Male Nationality Malaysia Type of change Redesignation Previous Position Chairman of Audit Committee New Position Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1. Madam Pauline Teh @ Pauline…
Date of change 20 Oct 2021 Name ENCIK MUHAMMAD FITRI BIN OTHMAN Age 38 Gender Male Nationality Malaysia Designation Alternate Director Directorate Non Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Financial Analyst CFA Institute, USA 2 Masters Master of Economics London School…
Date of change 13 Sep 2021 Name DATO’ SERI ROSMAN BIN MOHAMED Age 59 Gender Male Nationality Malaysia Type of change Appointment Designation Chairman of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1. Dato’ Seri Rosman bin Mohamed (Independent Non-Executive Director) (Chairman) 2. Lieutenant General…
Date of change 13 Sep 2021 Name MADAM PAULINE TEH @ PAULINE TEH ABDULLAH Age 50 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Audit Committee Directorate Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change) 1. Dato’ Seri Rosman bin Mohamed (Independent Non-Executive Director) (Chairman) 2.…
Date of change 13 Sep 2021 Name MADAM PAULINE TEH @ PAULINE TEH ABDULLAH Age 50 Gender Female Nationality Malaysia Designation Director Directorate Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Masters Masters in Business Administration (Finance) University of Hull, United Kingdom. 2 Degree Bachelor of…
Type of Board Committee Remuneration Committee Date of change 03 Sep 2021 Salutation DATUK Name ZAINUN AISHAH BINTI AHMAD Age 75 Gender Female Nationality Malaysia Type of change Retirement Designation Member of Remuneration Committee Directorate Independent and Non Executive Composition of Remuneration Committee(Name and Directorate of members after change) 1. Dato’ Nonee Ashirin binti Dato’…
Type of Board Committee Nomination Committee Date of change 03 Sep 2021 Salutation DATUK Name ZAINUN AISHAH BINTI AHMAD Age 75 Gender Female Nationality Malaysia Type of change Retirement Designation Member of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) 1. Dato’ Nonee Ashirin binti Dato’…
ype of Board Committee Risk Committee Date of change 03 Sep 2021 Salutation DATUK Name ZAINUN AISHAH BINTI AHMAD Age 75 Gender Female Nationality Malaysia Type of change Retirement Designation Member of Risk Committee Directorate Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) 1. Lieutenant General Dato’ Fadzil bin…