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Change in Nomination and Remuneration Committee
BURSA MALAYSIA BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Dec 2021
Salutation TAN SRI
Name ABDUL WAHID BIN OMAR
Age 57
Gender Male
Nationality Malaysia
Type of change Others
Description
Cessation of the term of appointment as a member of the Nomination and Remuneration Committee in compliance with Practice 1.4 of the Malaysian Code on Corporate Governance 2021
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. Datuk Karownakaran @ Karunakaran a/l Ramasamy (Chairman) - Senior Independent Non-Executive Director
2. Puan Uji Sherina binti Abdullah (Member) - Independent Non-Executive Director
3. Datin Azlina binti Mahmad (Member) - Independent Non-Executive Director who is a Public Interest Director
4. Ms. Chong Chye Neo (Member) - Independent Non-Executive Director


Remarks :
This announcement is dated 30 November 2021.


Announcement Info

Company Name BURSA MALAYSIA BERHAD
Stock Name BURSA
Date Announced 30 Nov 2021
Category Change in Nomination and Remuneration Committee
Reference Number C08-29112021-00003




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