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Change in Nomination Committee
SURIA CAPITAL HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 04 Dec 2020
Salutation TAN SRI
Name IBRAHIM MENUDIN
Age 72
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Kee Mustafa (Independent & Non-Executive Director) - Member



Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 04 Dec 2020
Category Change in Nomination Committee
Reference Number C08-04122020-00003




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