Change in Nomination Committee - MR MARTIN GILES MANEN

BackOct 20, 2015
Date of change 09 Oct 2015
Salutation MR
Name MARTIN GILES MANEN
Age 60
Nationality Malaysia
Type of change Appointment
Designation Others
Directorate 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 :
Martin Giles Manen has been appointed as a member of the Nomination and Remuneration Committee with effect from 9 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 C08-20102015-00003