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Change in Nomination Committee
AMMB HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 03 Sep 2021
Salutation MR
Name ROBERT WILLIAM GOUDSWAARD
Age 62
Gender Male
Nationality Australia
Type of change Appointment
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 Robert William Goudswaard (Non-Independent Non-Executive Director) - Member
3. Mr Soo Kim Wai (Non-Independent Non-Executive Director) - Member
4. Mr Voon Seng Chuan (Senior Independent Non-Executive Director) - Member
5. Mr Seow Yoo Lin (Independent Non-Executive Director) - Member


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


Announcement Info

Company Name AMMB HOLDINGS BERHAD
Stock Name AMBANK
Date Announced 03 Sep 2021
Category Change in Nomination Committee
Reference Number C08-27082021-00024


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