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Change in Nomination and Remuneration Committee
FGV HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 08 Apr 2022
Salutation DATUK
Name YATIMAH BINTI SARJIMAN
Age 57
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
(1) Dato' Mohd Rafik bin Shah Mohamed (Chairman, INED)
(2) Dato' Nonee Ashirin binti Dato' Mohd Radzi (Member, INED)
(3) Pn. Nik Fazila Nik Mohamed Shihabuddin (Member, INED)
(4) Datuk Yatimah binti Sarjiman (Member, NINED)



Announcement Info

Company Name FGV HOLDINGS BERHAD
Stock Name FGV
Date Announced 08 Apr 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-07042022-00002




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