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Change in Nomination and Remuneration Committee
MNRB HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Jan 2022
Salutation ENCIK
Name KHALID BIN SUFAT
Age 65
Gender Male
Nationality Malaysia
Type of change Appointment
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)
i) Zaida Khalida Binti Shaari (Chairman, Independent Non-Executive Director)

ii) Khalid Bin Sufat (Member, Independent Non-Executive Director)

iii) Junaidah Binti Mohd Said (Member, Independent Non-Executive Director)


Remarks :
The Board of MNRB had approved the establishment of the Group Nomination & Remuneration Committee effective 1 January 2022.


Announcement Info

Company Name MNRB HOLDINGS BERHAD
Stock Name MNRB
Date Announced 30 Dec 2021
Category Change in Nomination and Remuneration Committee
Reference Number C08-21122021-00011




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