Change in Nomination Committee

Type of Board Committee Nomination Committee
Date of change 13 Apr 2021
Salutation MAJ (R)
Name MEJAR DATO’ ISMAIL BIN AHMAD
Age 72
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) Chairman – Kamil Bin Dato’ Haji Abdul Rahman (Independent Non-Executive Director)

Member – Dato’ Choo Kah Hoe (Non-Independent Non-Executive Director)

Member – Mejar Dato’ Ismail Bin Ahmad (Independent Non-Executive Director)