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Change in Nomination Committee
CAB CAKARAN CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 13 Sep 2022
Salutation PROF
Name DATO' DR MOHD FAKHRUDIN BIN ABDUL MUKTI
Age 65
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)
1. Datuk Sr. Hj Zakaria Bin Hashim (Independent Non-Executive Director) - Chairman
2. Mr Lim Ghim Chai (Independent Non-Executive Director) - Member
3. Prof Dato' Dr Mohd Fakhrudin Bin Abdul Mukti (Independent Non-Executive Director) - Member



Announcement Info

Company Name CAB CAKARAN CORPORATION BERHAD
Stock Name CAB
Date Announced 13 Sep 2022
Category Change in Nomination Committee
Reference Number C08-10082022-00007




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