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Change in Nomination Committee
MARINE & GENERAL BERHAD

Type of Board Committee Nomination Committee
Date of change 29 Oct 2021
Salutation TAN SRI
Name RAZMAN MD HASHIM BIN CHE DIN MD HASHIM
Age 82
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Deputy Chairman
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Shariffuddin bin Khalid (Member, Independent Non-Independent Director)
Kamarul Ariffin bin Mohd Jamil (Member, Independent Non-Independent Director)


Remarks :
The Nomination Committee of Marine & General Berhad ("the Company") is known as Nomination and Remuneration Committee ("NRC"). The NRC is in the process of identifying a suitable candidate to be appointed as Independent Non-Executive Director of the Company and consequently a member to the NRC.

This announcement is dated 29 October 2021.

Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 29 Oct 2021
Category Change in Nomination Committee
Reference Number C08-13102021-00012




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