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

Back Oct 26, 2023
Type of Board Committee Nomination Committee
Date of change 26 Oct 2023
Salutation DATUK
Name MEGAT ABDUL MUNIR BIN MEGAT ABDULLAH RAFAIE
Age 53
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation 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:-

Members
1. Puan Norsimah Binti Noordin (Independent Non-Executive Director)
2. Datuk Mohd Adzahar Bin Abdul Wahid (Independent Non-Executive Director)

 


Remarks :
The Company endeavours to appoint a new Nomination Committee Chairman in accordance with the Terms of Reference of the Nomination Committee and the announcement relating to the same will be released by the Company in due course.

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 26 Oct 2023
Category Change in Nomination Committee
Reference Number C08-21092023-00006