Bursa Announcements
News
Change in Nomination Committee - Tan Sri Dato' Seri Dr Haji Zainul Ariff Bin Haji Hussain
Dec 07, 2015
Date of change
07 Dec 2015
Salutation
TAN SRI DATO' SERI DR
Name
HAJI ZAINUL ARIFF BIN HAJI HUSSAIN
Age
69
Nationality
Malaysia
Type of change
Retirement
Designation
Chairman of Nomination Committee
Directorate
Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Dato' Mohammed bin Haji Che Hussein (Independent Non-Executive Chairman)
Member
2. Tunku Afwida binti Tunku A.Malek (Independent Non-Executive Director)
Member
Remarks :
Tan Sri Dato' Seri Dr Haji Zainul Ariff bin Haji Hussain ceased as the Chairman of the Nomination Committee of Gamuda Berhad following his retirement as a Director of Gamuda Berhad at the close of the 39th Annual General Meeting of Gamuda Berhad held on 7 December 2015.
Announcement Info
Company Name
GAMUDA BERHAD
Stock Name
GAMUDA
Date Announced
07 Dec 2015
Category
Change in Nomination Committee
Reference Number
C08-03122015-00005
| Date of change | 07 Dec 2015 |
| Salutation | TAN SRI DATO' SERI DR |
| Name | HAJI ZAINUL ARIFF BIN HAJI HUSSAIN |
| Age | 69 |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Dato' Mohammed bin Haji Che Hussein (Independent Non-Executive Chairman)
Member
2. Tunku Afwida binti Tunku A.Malek (Independent Non-Executive Director)
Member
|
| Remarks : |
Tan Sri Dato' Seri Dr Haji Zainul Ariff bin Haji Hussain ceased as the Chairman of the Nomination Committee of Gamuda Berhad following his retirement as a Director of Gamuda Berhad at the close of the 39th Annual General Meeting of Gamuda Berhad held on 7 December 2015. |
Announcement Info
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 07 Dec 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-03122015-00005 |