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Change in Nomination Committee
GAS MALAYSIA BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jul 2021
Salutation TAN SRI
Name WAN ZULKIFLEE BIN WAN ARIFFIN
Age 61
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(i) Tan Sri Wan Zulkiflee bin Wan Ariffin (Chairman) (Independent and Non Executive)
(ii) Datuk Syed Abu Bakar bin S Mohsin Almohdzar (Independent and Non Executive)
(iii) Datuk Puteh Rukiah binti Abd. Majid (Independent and Non Executive)


Remarks :
The Nomination Committee and Remuneration Committee of the Company are merged into a single Board Committee known as the Nomination & Remuneration Committee.


Announcement Info

Company Name GAS MALAYSIA BERHAD
Stock Name GASMSIA
Date Announced 29 Jun 2021
Category Change in Nomination Committee
Reference Number C08-25062021-00001


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