Change in Nomination Committee

GOLDEN PHAROS BERHAD

Date of change 01 Jul 2016
Salutation Y.BHG DATO'
Name HAJI MUHAMMAD PEHIMI BIN YUSOF
Age 53
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. YBhg. Dato' Haji Muhammad Pehimi Bin Yusof (Chairman) - Non-Independent Non-Executive Director 
2. Tuan Haji Jusoh Bin Ali (Member) - Independent Non-Executive Director
3. Encik Rosli Bin Abd Rahman (Member) - Independent Non-Executive Director



Announcement Info

Company Name GOLDEN PHAROS BERHAD
Stock Name GPHAROS
Date Announced 01 Jul 2016
Category Change in Nomination Committee
Reference Number C08-29062016-00002