Change in Nomination Committee - DATUK SERI SAW CHOO BOON

BackOct 20, 2015
Date of change 09 Oct 2015
Salutation DATUK SERI
Name SAW CHOO BOON
Age 69
Nationality Malaysia
Type of change Redesignation
Previous Position Others
New Position Chairman
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 :
Datuk Seri Saw Choo Boon has been re-designated as the Chairman of the Nomination and Remuneration Committee to fill the vacancy arising from the demise of the late Dato' Syed Salleh bin Syed Othman on 15 August 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 C08-20102015-00002