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News

News

Change In Nomination Committee - Datuk Karownakaran @ Karunakaran A/L Ramasamy

BackJun 28, 2019

Change in Nomination Committee

 

Type of Board Committee Nomination Committee
Date of change 01 Jul 2019
Salutation DATUK
Name KAROWNAKARAN @ KARUNAKARAN A/L RAMASAMY
Age 69
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. Datuk Karownakaran @ Karunakaran a/l Ramasamy - Member (Senior Independent Non-Executive Director)
2. Datin Grace Yeoh Cheng Geok - Member (Independent Non-Executive Director)
3. Mr. Pushpanathan a/l S.A. Kanagarayar - Member (Independent Non-Executive Director)
4. Encik Johari bin Abdul Muid - Member (Independent Non-Executive Director who is a Public Interest Director)

 

 

Remarks :


The Nomination and Remuneration Committee is split into 2 separate committees i.e. Governance and Nomination Committee (GNC), and Remuneration Committee with effect from 1 July 2019. Hence, as of 1 July 2019, the GNC will comprise the following members:-

1. Datuk Shireen Ann Zaharah binti Muhiudeen - Chairman;
2. Datuk Karownakaran @ Karunakaran a/l Ramasamy - Member;
3. Datin Grace Yeoh Cheng Geok - Member.

This announcement is dated 28 June 2019.

 

 

Announcement Info

Company Name BURSA MALAYSIA BERHAD
Stock Name BURSA
Date Announced 28 Jun 2019
Category Change in Nomination Committee
Reference Number C08-21062019-00022