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OTHERS Changes in the Composition of Board Committees of MNRB Holdings Berhad

MNRB HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
Changes in the Composition of Board Committees of MNRB Holdings Berhad

MNRB Holdings Berhad (“MNRB” or “the Company”) wishes to announce the various changes to the composition of the Board Committees effective 1 January 2022.

 

The changes to the compositions are made in line with the following:-

  1. The consolidation of two (2) Board Committees of MNRB namely Nomination Committee and Remuneration Committee.
  2. The formation of the Group Nomination & Remuneration Committee (“GNRC”) arising from item (1) above, effective 1 January 2022.
  3. Practice 1.4 of the Malaysian Code on Corporate Governance [As at 28 April 2021] (“MCCG”) issued by Securities Commission Malaysia.

The GNRC was approved by the Board of MNRB to be set up with the objective to enhance efficiency, transparency and governance. It shall function on a Group basis and is empowered to consider related matters across the MNRB Group. The Board views this as an effective way to promote consistency of practices and implementations thus creating Group harmonisation.

 

In adopting Practice 1.4 of the MCCG, the Board of MNRB had resolved for Y.Bhg Datuk Johar Che Mat, Chairman of MNRB to cease as a member of the Audit Committee and he will not be appointed as a member of GNRC.

 

The revised composition of MNRB Board Committees are as follows:-

 

Audit Committee

  1. Khalid Bin Sufat (Chairman, Independent Non-Executive Director)
  2. George A/L Oommen (Member, Independent Non-Executive Director)
  3. Junaidah Binti Mohd Said (Member, Independent Non-Executive Director)

Risk Management Committee of the Board

  1. George A/L Oommen (Chairman, Independent Non-Executive Director)
  2. Dato’ Wan Roshdi Bin Wan Musa (Member, Independent Non-Executive Director)
  3. Datuk Johar Bin Che Mat (Member, Non-Independent Non-Executive Chairman/Director)
  4. Zaida Khalida Binti Shaari (Member, Independent Non-Executive Director)

Group Nomination & Remuneration Committee

  1. Zaida Khalida Binti Shaari (Chairman, Independent Non-Executive Director)
  2. Khalid Bin Sufat (Member, Independent Non-Executive Director)
  3. Junaidah Binti Mohd Said (Member, Independent Non-Executive Director)

This announcement is dated 30 December 2021.






Announcement Info

Company Name MNRB HOLDINGS BERHAD
Stock Name MNRB
Date Announced 30 Dec 2021
Category General Announcement for PLC
Reference Number GA1-24122021-00023




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