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Change in Nomination Committee
AMMB HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 02 Sep 2021
Salutation MR
Name GRAHAM KENNEDY HODGES
Age 66
Gender Male
Nationality Australia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The Group Nomination and Remuneration Committee members of the Company are as follows:

1. Puan Farina Binti Farikhullah Khan (Independent Non-Executive Director) - Chairman
2. Mr Soo Kim Wai (Non-Independent Non-Executive Director) - Member
3. Mr Voon Seng Chuan (Senior Independent Non-Executive Director) - Member
4. Mr Seow Yoo Lin (Independent Non-Executive Director) - Member


Remarks :
The Nomination and Remuneration Committee is a combined committee of the Company.

Mr Graham Kennedy Hodges retired as a Non-Independent Non-Executive Director of the Company following the conclusion of the 30th Annual General Meeting held on 2 September 2021.


Announcement Info

Company Name AMMB HOLDINGS BERHAD
Stock Name AMBANK
Date Announced 02 Sep 2021
Category Change in Nomination Committee
Reference Number C08-27082021-00021


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