Change in Nomination Committee
PRESTARIANG BERHAD

Type of Board Committee Nomination Committee
Date of change 25 Feb 2020
Salutation PROFESSOR EMERITUS DATO'
Name DR. HASSAN BIN SAID
Age 65
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Professor Emeritus Dato' Dr. Hassan bin Said (Chairman, Independent Non-Executive Director)
2. Mr. Ramanathan A/L Sathiamutty (Member, Independent Non-Executive Director)
3. Ms. Ginny Yeow Mei Ying (Member, Independent Non-Executive Director)
4. Puan Hafidah Aman binti Hashim (Member, Independent Non-Executive Director)



Announcement Info

Company Name PRESTARIANG BERHAD
Stock Name PRESBHD
Date Announced 25 Feb 2020
Category Change in Nomination Committee
Reference Number C08-25022020-00010