Change in Nomination Committee
AE MULTI HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 08 Sep 2020
Salutation DATO'
Name NIK ISMAIL BIN DATO' NIK YUSOFF
Age 74
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)
Chairman 
En. Saffie Bin Bakar (Independent Non-Executive Director) 

Members
1. Dato' Nik Ismail Bin Dato' Nik Yusoff (Independent Non-Executive Chairman) 
2. Mr. Yee Yit Yang (Independent Non-Executive Director)


Remarks :
The Company has merged the Nominating Committee and the Remuneration Committee into a single committee known as Nominating and Remuneration Committee on 26 June 2020. Please refer to the announcement dated 26 June 2020 for further details.


Announcement Info

Company Name AE MULTI HOLDINGS BERHAD
Stock Name AEM
Date Announced 08 Sep 2020
Category Change in Nomination Committee
Reference Number C08-08092020-00002