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Change in Nomination Committee
SURIA CAPITAL HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 15 Sep 2021
Salutation DATUK
Name FAISYAL YUSOF HAMDAIN DIEGO
Age 59
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Datuk Kee Mustafa (Independent and Non Executive Director) - Member.
2. Tong Yin Shiew (Independent and Non Executive Director) - Member.
3. Ahmad Rizal Bin Dahli (Non Independent and Non Executive Director) - Member.


Remarks :
Reshuffling of Board Committee to be in line with The Malaysian Code on Corporate Governance (Updated 28 April 2021).


Announcement Info

Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 15 Sep 2021
Category Change in Nomination Committee
Reference Number C08-13092021-00003




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