[MALAKOF] Nomination Committee RESIGNED - CHE KHALIB BIN MOHAMAD NOH on 28-Jun-2023

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[MALAKOF] : MALAKOFF CORPORATION BERHAD
Announcement Date
28-Jun-2023
Board Member Information:
Date of Change
01-Jul-2023
Type of Change
RESIGNED
Designation
Nomination Committee
Directorate
Non Independent and Non Executive
Name
CHE KHALIB BIN MOHAMAD NOH
Age
58
Gender
Male
Nationality
Malaysia
Composition
The composition of the Board Nomination and Remuneration Committee ("BNRC") of Malakoff Corporation Berhad ("MCB") after the change is as follows: 1. Tan Sri Datuk Dr. Ir. Ahmad Tajuddin bin Ali (Chairman) - Independent Non-Executive Director 2. Dr. Norida binti Abdul Rahman (Member) - Independent Non-Executive Director 3. Datuk Wira Roslan bin Ab Rahman (Member) - Independent Non-Executive Director (New appointment)
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