Bursa Announcements
News
Change In Nomination Committee - Puan Nazli Binti Mohd Khir Johari
Jan 31, 2023
Type of Board Committee
Nomination Committee
Date of change
01 Feb 2023
Salutation
PUAN
Name
NAZLI BINTI MOHD KHIR JOHARI
Age
69
Gender
Female
Nationality
Malaysia
Type of change
Redesignation
Previous Position
Member of Nomination Committee
New Position
Chairman of Nomination Committee
Directorate
Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman: Puan Nazli binti Mohd Khir Johari (Independent Non-Executive Director)
Members:
1. Ms. Chan Wai Yen, Millie (Independent Non-Executive Director)
2. Ms. Chia Aun Ling (Independent Non-Executive Director)
Remarks :
This announcement is dated 31 January 2023.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
31 Jan 2023
Category
Change in Nomination Committee
Reference Number
C08-19012023-00022
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Feb 2023 |
| Salutation | PUAN |
| Name | NAZLI BINTI MOHD KHIR JOHARI |
| Age | 69 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Chairman: Puan Nazli binti Mohd Khir Johari (Independent Non-Executive Director) Members: 1. Ms. Chan Wai Yen, Millie (Independent Non-Executive Director) 2. Ms. Chia Aun Ling (Independent Non-Executive Director) |
| Remarks : |
| This announcement is dated 31 January 2023. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 31 Jan 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-19012023-00022 |