Change in Nomination Committee

GOLDEN PHAROS BERHAD

Date of change 08 Aug 2018
Salutation ENCIK
Name MOHD BADARUDDIN BIN ISMAIL
Age 54
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Associate Professor Dr. Mohd Zaki Bin Hamzah (Chairman) - Independent Non-Executive Director 
2. Dr. Wan Ahmad Rudirman Bin Wan Razak (Member) - Non-Independent Non-Executive Director 
3. Encik Saiffuddin Bin Othman (Member) - Independent Non-Executive Director 
4. Encik Mohd Badaruddin Bin Ismail (Member) - Independent Non-Executive Director



Announcement Info

Company Name GOLDEN PHAROS BERHAD
Stock Name GPHAROS
Date Announced 08 Aug 2018
Category Change in Nomination Committee
Reference Number C08-08082018-00004