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OTHERS KUB MALAYSIA BERHAD ('KUB' or 'THE COMPANY') - FORMATION OF THE BOARD NOMINATION AND REMUNERATION COMMITTEE

KUB MALAYSIA BERHAD

Type Announcement
Subject OTHERS
Description
KUB MALAYSIA BERHAD ('KUB' or 'THE COMPANY') 
- FORMATION OF THE BOARD NOMINATION AND REMUNERATION COMMITTEE

The Board of Directors of KUB wishes to announce that effective 28 May 2021, the Board Nomination Committee and the Board Remuneration Committee have been merged into a single Board Committee known as Board Nomination and Remuneration Committee (‘BNRC’) and the current composition of the BNRC is as follows:

1. Encik Megat Joha bin Megat Abdul Rahman (Chairman)
    Non-Independent and Non-Executive Director

2. Dato' Ahmad Ibnihajar (Member)
    Independent and Non-Executive Director

3.Datuk Norliza binti Abdul Rahim (Member)
   Independent and Non-Executive Director

 

This announcement is dated 28 May 2021.






Announcement Info

Company Name KUB MALAYSIA BERHAD
Stock Name KUB
Date Announced 28 May 2021
Category General Announcement for PLC
Reference Number GA1-28052021-00063




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