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Change in Nomination Committee
MERIDIAN BERHAD

Type of Board Committee Nomination Committee
Date of change 31 Dec 2020
Salutation DATUK
Name LEONG YENG KIT
Age 47
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) Mr. Chew Shin Yong, Mark - Independent Non-Executive Director (Chairman of Nomination Committee)
2) Datuk Rashidi Bin Hasbullah - Independent Non-Executive Director (Member of Nomination Committee)
3) Mr. Woon Soon Fai - Independent Non-Executive Director (Member of Nomination Committee)



Announcement Info

Company Name MERIDIAN BERHAD
Stock Name MERIDIAN
Date Announced 31 Dec 2020
Category Change in Nomination Committee
Reference Number C08-29122020-00002


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