Change In Nomination Committee - Mr Michiel Egeler

BackAug 18, 2015
Date of change 18 Aug 2015
Salutation MR
Name MICHIEL EGELER
Age 63
Nationality Netherlands
Type of change Cessation Of Office
Designation Director
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The Nomination & Remuneration Committee will comprise of the following members with effect from 18 August 2015:

Datuk Seri Saw Choo Boon
Ms Apurvi Haridas Sheth @ Apurvi Sheth Murpuri
Datin Ngiam Pick Ngoh, Linda
Mr Kenneth Choo Tay Sian

 


Remarks :
Mr Michiel Egeler has resigned as a Director of Guinness Anchor Berhad ("GAB") with effect from 18 August 2015. Concurrent with this, he will cease to be a member of the Nomination & Remuneration Committee of GAB.

YBhg Dato' Syed Salleh bin Syed Othman, Chairman of the Nomination & Remuneration Committee, has passed away on 15 August 2015. A separate announcement on his replacement will be made in due course.

This announcement is dated 18 August 2015.

 


Announcement Info

Company Name GUINNESS ANCHOR BERHAD
Stock Name GAB
Date Announced 18 Aug 2015
Category Change in Nomination Committee
Reference Number C08-12082015-00004