Change in Nomination Committee
PRIVASIA TECHNOLOGY BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Mar 2019
Salutation PUAN
Name HAIDA SHENNY BINTI HAZRI
Age 45
Gender Female
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)
The composition of the Nomination and Remuneration Committees is as below:-
1) Mr Ronnie Kok Lai Huat (Independent Non-Executive Director) - Chairman; 
2) Dato' Mohamed Sharil Bin Mohamed Tarmizi (Independent Non-Executive Director) - Member; and 
3) Puan Haida Shenny Binti Hazri (Independent Non-Executive Director) - Member.



Announcement Info

Company Name PRIVASIA TECHNOLOGY BERHAD
Stock Name PRIVA
Date Announced 01 Mar 2019
Category Change in Nomination Committee
Reference Number C08-27022019-00001