Change In Nomination Committee - Dato' Dr Freezailah Bin Che Yeom (Amended Announcement)

Back Feb 15, 2023
Type of Board Committee Nomination Committee
Date of change 14 Feb 2023
Salutation DATO' DR
Name FREEZAILAH BIN CHE YEOM
Age 83
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination Committee
New Position Member 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)

 


Remarks :

This announcement is made to rectify the type of change in the Nomination Committee from 'Resignation', which was erroneously stated in the announcement dated 14 February 2023, to 'Redesignation' as Dato' Dr. Freezailah Bin Che Yeom was redesignated from the Chairman of the Nomination Committee to a Member of the Nomination Committee and continues to remain as a part of the Nomination Committee.

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 15 Feb 2023
Category Change in Nomination Committee
Reference Number C08-15022023-00006