Change in Nomination Committee - MISS APURVI HARIDAS SHETH @ APURVI SHETH MIRPURI

BackOct 20, 2015
Date of change 07 Oct 2015
Salutation MISS
Name APURVI HARIDAS SHETH @ APURVI SHETH MIRPURI
Age 48
Nationality Singapore
Type of change Cessation Of Office
Designation Others
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Nomination and Remuneration Committee:
Datuk Seri Saw Choo Boon (Chairman, Independent Director)
Choo Tay Sian, Kenneth (Non-Independent Non-Executive Director)
Datin Ngiam Pick Ngoh, Linda (Non-Independent Non-Executive Director)
Martin Giles Manen (Senior Independent Director)

 


Remarks :
Ms Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri ceased to be a member of the Nomination and Remuneration Committee following her resignation from the Board on 7 October 2015.

This announcement is dated 20 October 2015.

 


Announcement Info

Company Name GUINNESS ANCHOR BERHAD
Stock Name GAB
Date Announced 20 Oct 2015
Category Change in Nomination Committee
Reference Number C08-20102015-00004