Bursa Anouncements

Date : 01 June 2023

Change in Nomination and Remuneration Committee
MALAKOFF CORPORATION BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Jun 2023
Salutation DR
Name NORIDA BINTI ABDUL RAHMAN
Age 61
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
The composition of the Board Nomination and Remuneration Committee of Malakoff Corporation Berhad after the change is as follows:

1.	Tan Sri Datuk Dr. Ir. Ahmad Tajuddin bin Ali (Chairman) - Independent Non-Executive Chairman
2.	Tan Sri Che Khalib bin Mohamad Noh (Member) - Non-Independent Non-Executive Director
3.     Dr. Norida binti Abdul Rahman (Member) - Independent Non-Executive Director


Remarks :
This announcement is dated 1 June 2023.


Announcement Info

Company Name MALAKOFF CORPORATION BERHAD
Stock Name MALAKOF
Date Announced 01 Jun 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-01062023-00072


Back