Bursa Announcements
News
Change In Nomination Committee - YM Tunku Afwida Binti Tunku A.Malek
Dec 08, 2021
Type of Board Committee
Nomination Committee
Date of change
08 Dec 2021
Salutation
YM
Name
TUNKU AFWIDA BINTI TUNKU A.MALEK
Age
56
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)
Chairman:
Dato' Mohammed bin Haji Che Hussein (Independent Non-Executive Chairman)
Members:
1. Tan Sri Dato' Setia Haji Ambrin bin Buang (Independent Non-Executive Director)
2. Nazli binti Mohd Khir Johari (Independent Non-Executive Director)
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
08 Dec 2021
Category
Change in Nomination Committee
Reference Number
C08-06122021-00017
| Type of Board Committee | Nomination Committee |
| Date of change | 08 Dec 2021 |
| Salutation | YM |
| Name | TUNKU AFWIDA BINTI TUNKU A.MALEK |
| Age | 56 |
| 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) |
Chairman: Dato' Mohammed bin Haji Che Hussein (Independent Non-Executive Chairman) Members: 1. Tan Sri Dato' Setia Haji Ambrin bin Buang (Independent Non-Executive Director) 2. Nazli binti Mohd Khir Johari (Independent Non-Executive Director) |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 08 Dec 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-06122021-00017 |