Change In Nomination Committee - Datuk Megat Abdul Munir Bin Megat Abdullah Rafaie

Back Feb 14, 2023
Type of Board Committee Nomination Committee
Date of change 14 Feb 2023
Salutation DATUK
Name MEGAT ABDUL MUNIR BIN MEGAT ABDULLAH RAFAIE
Age 53
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

The new composition of the Nomination Committee would be as follows:-

Chairman

1. Datuk Megat Abdul Munir Bin Megat Abdullah Rafaie (Independent Non-Executive Director)

Members

1. Dato' Dr. Freezailah Bin Che Yeom (Independent Non-Executive Director)

2. Encik Headir Bin Mahfidz (Non-Independent Non-Executive Director)

3. Puan Norsimah Binti Noordin (Independent Non-Executive Director)

4. Encik Mohd Adzahar Bin Abdul Wahid (Independent Non-Executive Director)

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 14 Feb 2023
Category Change in Nomination Committee
Reference Number C08-10022023-00005