Change In Nomination Committee - Encik Headir Bin Mahfidz

Back Jul 13, 2023
Type of Board Committee Nomination Committee
Date of change 12 Jul 2023
Salutation ENCIK
Name HEADIR BIN MAHFIDZ
Age 57
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non 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. Puan Norsimah Binti Noordin (Independent Non-Executive Director)

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

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 13 Jul 2023
Category Change in Nomination Committee
Reference Number C08-13072023-00001