Bursa Announcements Category
Type of Board Committee Remuneration Committee Date of change 21 Aug 2020 Salutation DATO’ Name NONEE ASHIRIN BINTI DATO’ MOHD RADZI Age 48 Gender Female Nationality Malaysia Type of change Appointment Designation Chairman of Remuneration Committee Directorate Independent and Non Executive Composition of Remuneration Committee(Name and Directorate of members after change) 1. Dato’ Nonee Ashirin…
Type of Board Committee Remuneration Committee Date of change 21 Aug 2020 Salutation DATUK Name ZAINUN AISHAH BINTI AHMAD Age 73 Gender Female Nationality Malaysia Type of change Appointment 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 21 Aug 2020 Salutation DATO’ Name HAJJAH ZURAINAH BINTI MUSA Age 58 Gender Female Nationality Malaysia Type of change Appointment Designation Member of Nomination Committee Directorate Non Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) 1. Dato’ Nonee Ashirin binti…
Type of Board Committee Nomination Committee Date of change 21 Aug 2020 Salutation DATUK Name ZAINUN AISHAH BINTI AHMAD Age 73 Gender Female Nationality Malaysia Type of change Appointment 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’…
Type of Board Committee Nomination Committee Date of change 21 Aug 2020 Salutation DATO’ Name NONEE ASHIRIN BINTI DATO’ MOHD RADZI Age 48 Gender Female Nationality Malaysia Type of change Appointment Designation Chairman of Nomination Committee Directorate Independent and Non Executive Composition of Nomination Committee(Name and Directorate of members after change) 1. Dato’ Nonee Ashirin…
Type of Board Committee Risk Committee Date of change 21 Aug 2020 Salutation LT GEN (R) DATO’ Name FADZIL BIN MOKHTAR Age 62 Gender Male Nationality Malaysia Type of change Appointment Designation Chairman of Risk Committee Directorate Independent and Non Executive Composition of Risk Committee(Name and Directorate of members after change) 1. Lieutenant General Dato’…
Type of Board Committee Risk Committee Date of change 21 Aug 2020 Salutation TAN SRI Name ABU BAKAR BIN ABDULLAH Age 65 Gender Male 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’ Fadzil…
Type of Board Committee Risk Committee Date of change 21 Aug 2020 Salutation DATO’ Name NONEE ASHIRIN BINTI DATO’ MOHD RADZI Age 48 Gender Female Nationality Malaysia Type of change Resignation 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 21 Aug 2020 Name TAN SRI ABU BAKAR BIN ABDULLAH Age 65 Gender Male 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. Datuk Zainun Aishah binti Ahmad (Senior Independent Non-Executive Director) (Member) 2.…
Date of change 21 Aug 2020 Name DATO’ HAJJAH ZURAINAH BINTI MUSA Age 58 Gender Female Nationality Malaysia Designation Director Directorate Non Independent and Non Executive Type of change Appointment Qualifications No Qualifications Major/Field of Study Institute/University Additional Information 1 Doctorate Management Universiti Kuala Lumpur 2020 (in progress) 2 Masters Business Administration Berjaya University College of…