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Change in Nomination Committee
MERIDIAN BERHAD

Type of Board Committee Nomination Committee
Date of change 17 Dec 2020
Salutation MR
Name KARLSON GOH KAR SHENG
Age 43
Gender Male
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)
1) Datuk Leong Yeng Kit - Senior Independent Non-Executive Director (Chairman of Nomination Committee)
2) Datuk Rashidi Bin Hasbullah - Independent Non-Executive Director (Member of Nomination Committee)
3) Mr. Chew Shin Yong, Mark - Independent Non-Executive Director (Member of Nomination Committee)



Announcement Info

Company Name MERIDIAN BERHAD
Stock Name MERIDIAN
Date Announced 17 Dec 2020
Category Change in Nomination Committee
Reference Number C08-09122020-00001


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