CHANGE IN NOMINATION COMMITTEE

ABM FUJIYA BERHAD

 

Company name

ABM FUJIYA BERHAD

Stock name

AFUJIYA

Date Announced

27 Feb 2020

Type of Board Committee

Nomination Committee

Date of Change

01 Mar 2020

Salutation ENCIK

Name

ALI BIN ADAI

Age 64
Gender Male
Nationality Malaysia
Type of Change Appointment
Designation Chairman of Nomination Committee

Directorate

Independent and Non Executive

Composition of Nomination Committee (Name and Directorate of members after change)

ALI BIN ADAI - CHAIRMAN OF NOMINATING COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR)

PUAN SRI CORINNE BUA NYIPA - MEMBER OF NOMINATING COMMITTEE (INDEPENDENT AND NON-EXECUTIVE DIRECTOR)

WONG SIAW WEI - MEMBER OF NOMINATING COMMITTEE (INDEPENDENT AND NON-EXECUTIVE DIRECTOR)

SIM CHONG HONG - MEMBER OF NOMINATING COMMITTEE (INDEPENDENT NON EXECUTIVE DIRECTOR)

 

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