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Change In Nomination Committee - Puan Lynette Yeow Su-yin

BackFeb 05, 2021
Type of Board Committee Nomination Committee
Date of change 07 Feb 2021
Salutation PUAN
Name LYNETTE YEOW SU-YIN
Age 51
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

The new composition of the Nominating & Remuneration Committee is as follows:-

1. Ir. Moslim bin Othman (Independent Non-Executive Director) - Chairman

2. Encik Lim Tian Huat (Non-Independent Non-Executive Director) - Member

3. Encik Mohamad Abdul Halim bin Ahmad - (Independent Non-Executive Director) - Member

 

Remarks :
Encik Mohamad Abdul Halim bin Ahmad is appointed as a member of the Nominating and Remuneration Committee replacing Puan Lynette Yeow Su-Yin.

 


Announcement Info

Company Name MALAYSIA BUILDING SOCIETY BERHAD
Stock Name MBSB
Date Announced 05 Feb 2021
Category Change in Nomination Committee
Reference Number C08-05022021-00002