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Type of Board Committee | Nomination Committee |
Date of change | 07 Feb 2021 |
Salutation | PUAN |
Name | LYNETTE YEOW SU-YIN |
Age | 51 |
Gender | Female |
Nationality | Malaysia |
Type of change | Resignation |
Designation | Member of Nomination Committee |
Directorate | Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) |
The new composition of the Nominating & Remuneration Committee is as follows:- 1. Ir. Moslim bin Othman (Independent Non-Executive Director) - Chairman 2. Encik Lim Tian Huat (Non-Independent Non-Executive Director) - Member 3. Encik Mohamad Abdul Halim bin Ahmad - (Independent Non-Executive Director) - Member |
Remarks : |
Encik Mohamad Abdul Halim bin Ahmad is appointed as a member of the Nominating and Remuneration Committee replacing Puan Lynette Yeow Su-Yin. |
Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
Stock Name | MBSB |
Date Announced | 05 Feb 2021 |
Category | Change in Nomination Committee |
Reference Number | C08-05022021-00002 |