Change in Nomination Committee

MARINE & GENERAL BERHAD

Date of change 31 Dec 2017
Salutation DATO
Name ABDUL HAMID BIN SH MOHAMED
Age 52
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Non-Executive Director
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Tan Sri Datuk Seri Razman Md Hashim bin Che Din Md Hashim (Chairman, Independent Non-Executive Director)
2. Dato' Harun bin Md Idris (Member, Independent Non-Executive Director)
3. Shariffuddin bin Khalid (Member, Independent Non-Executive Director)


Remarks :
The committee was established as Nomination and Remuneration Committee on 24 June 2008.

This announcement is dated 21 December 2017.


Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 21 Dec 2017
Category Change in Nomination Committee
Reference Number C08-08122017-00006