Change In Nomination Committee - Puan Norsimah Binti Noordin

Back Nov 09, 2023
Type of Board Committee Nomination Committee
Date of change 09 Nov 2023
Salutation PUAN
Name NORSIMAH BINTI NOORDIN
Age 55
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation 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:-

Member
1. Datuk Mohd Adzahar Bin Abdul Wahid (Independent Non-Executive Director)

 


Remarks :
Puan Norsimah Binti Noordin ceased to be a member of the Nomination Committee following her resignation as the Independent Non-Executive Director of the Company.

The Board of Directors of the Company will identify or source for suitable candidate to fill the vacancy.

 

Announcement Info

Company Name CYPARK RESOURCES BERHAD
Stock Name CYPARK
Date Announced 09 Nov 2023
Category Change in Nomination Committee
Reference Number C08-09112023-00011