Change in Nomination Committee

UNISEM (M) BERHAD

Date of change 25 Apr 2018
Salutation MR
Name MARTIN GILES MANEN
Age 63
Gender Male
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)
1. Dato' Gregory Wong Guang Seng - Independent Director (Chairman of Nomination Committee)
2. Puan Mahani binti Amat - Independent Director (Member of Nomination Committee)
3. Mdm Lim Siew Eng - Independent Director (Member of Nomination Committee)


Remarks :
Mr Martin Giles Manen retires as Director at the Company's 29th annual general meeting held on 25 April 2018.


Announcement Info

Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 25 Apr 2018
Category Change in Nomination Committee
Reference Number C08-16042018-00002