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Change in Nomination and Remuneration Committee
MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 23 Nov 2022
Salutation ENCIK
Name MOHD SHAKIR BIN SHAHIMI
Age 49
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination and Remuneration Committee
New Position Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1) Encik Mohd Shakir Bin Shahimi (Chairman / Independent Non-Executive Director);
2) Dato' Seri Dr. Chen Chaw Min ((Member / Independent Non-Executive Director); and
3) Mr Ku Chong Hong (Member / Independent Non-Executive Director).



Announcement Info

Company Name MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD
Stock Name MGRC
Date Announced 23 Nov 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-23112022-00002


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