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News

News

Change In Nomination Committee - Encik Johari Bin Abdul Muid

BackJun 28, 2019

Change in Nomination Committee

 

Type of Board Committee Nomination Committee
Date of change 01 Jul 2019
Salutation ENCIK
Name JOHARI BIN ABDUL MUID
Age 61
Gender Male
Nationality Malaysia
Type of change Others
Description

Expiry of the term of appointment as member of the Nomination and Remuneration Committee
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1. Datuk Shireen Ann Zaharah binti Muhiudeen - Chairman (Independent Non-Executive Director who is Chairman of the Board/ Public Interest Director)
2. Datuk Karownakaran @ Karunakaran a/l Ramasamy - Member (Senior Independent Non-Executive Director)
3. Datin Grace Yeoh Cheng Geok - Member (Independent Non-Executive Director)
4. Mr. Pushpanathan a/l S.A. Kanagarayar - Member (Independent Non-Executive 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 C08-21062019-00024