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Change in Nomination Committee
ATLAN HOLDINGS BHD

Type of Board Committee Nomination Committee
Date of change 28 Jul 2022
Salutation DATO' DR
Name ABDUL RAZAK BIN ABDUL
Age 72
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman:- 
Tuan Haji Mohd Jaffar Bin Awang (Ismail) (Senior Independent Non-Executive Director)

Members:-	
1. Raja Dato' Sri Shaharudin Shah Bin Raja Jalil Shah (Independent Non-Executive Director)
2. Dato' Dr Abdul Razak Bin Abdul (Independent Non-Executive Director)



Announcement Info

Company Name ATLAN HOLDINGS BHD
Stock Name ATLAN
Date Announced 28 Jul 2022
Category Change in Nomination Committee
Reference Number C08-06072022-00007




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