Change In Nomination Committee - Dato Dato' syed Salleh Bin Syed Othman

BackAug 18, 2015
Date of change 15 Aug 2015
Salutation DATO
Name DATO' SYED SALLEH BIN SYED OTHMAN
Age 68
Nationality Malaysia
Type of change Demised
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Datuk Seri Saw Choo Boon - Independent Director
Datin Ngiam Pick Ngoh, Linda - Independent Director
Ms Apurvi Haridas Sheth @ Apurvi Sheth Murpuri - Non-Independent Non-Executive Director
Mr Michiel Egeler - Non-Independent Non-Executive Director

 


Remarks :
YBhg Dato' Syed Salleh bin Syed Othman, Chairman of the Nomination & Remuneration Committee, passed away on Saturday, 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 C08-18082015-00008