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Change in Nomination Committee
MALAYSIAN PACIFIC INDUSTRIES BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Sep 2021
Salutation DR
Name TUNKU ALINA BINTI RAJA MUHD ALIAS
Age 57
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Dr Tunku Alina Binti Raja Muhd Alias (Chairman, Independent Non-Executive Director)
2. YBhg Dato' Mohamad Kamarudin Bin Hassan (Member, Independent Non-Executive Director)
3. YBhg Datuk Kwek Leng San (Member, Non-Independent Non-Executive Director)


Remarks :
This announcement is dated 30 August 2021.


Announcement Info

Company Name MALAYSIAN PACIFIC INDUSTRIES BERHAD
Stock Name MPI
Date Announced 30 Aug 2021
Category Change in Nomination Committee
Reference Number C08-27082021-00002




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