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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 DATUK
Name FAISYAL YUSOF HAMDAIN DIEGO
Age 58
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Datuk Faisyal Yusof Hamdain Diego (Independent & Non-Executive Director) - Chairman
2. 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 C08-04122020-00005




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