Change in Nomination Committee
SEACERA GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 29 Nov 2019
Salutation DATO'
Name NIK ISMAIL BIN NIK YUSOFF
Age 73
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)
None


Remarks :
The Nomination Committee is also known as the"Nomination & Remuneration Committee".


Announcement Info

Company Name SEACERA GROUP BERHAD
Stock Name SEACERA
Date Announced 02 Dec 2019
Category Change in Nomination Committee
Reference Number C08-01122019-00005