[MALAKOF] Member of Nomination Committee APPOINTMENT - CHE KHALIB BIN MOHAMAD NOH on 21-Aug-2017

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[MALAKOF] : MALAKOFF CORPORATION BERHAD
Announcement Date
21-Aug-2017
Board Member Information:
Date of Change
21-Aug-2017
Type of Change
APPOINTMENT
Designation
Member of Nomination Committee
Directorate
Non Independent and Non Executive
Name
CHE KHALIB BIN MOHAMAD NOH
Age
52
Gender
Male
Nationality
Malaysia
Composition
The composition of the Board Nomination and Remuneration Committee ("BNRC") of Malakoff Corporation Berhad after the change is as follows:-

1.Datuk Haji Hasni bin Harun (Independent Non-Executive Chairman)
2.Datuk Dr. Syed Muhamad Syed Abdul Kadir (Independent Non-Executive Director)
3.Datuk Idris Abdullah (Independent Non-Executive Director)
4.Datuk Muhamad Noor Hamid (Non-Independent Non-Executive Director)
5.Dato' Sri Che Khalib bin Mohamad Noh (Non-Independent Non-Executive Director)
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