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Change in Nomination and Remuneration Committee
FGV HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 17 Oct 2022
Salutation ENCIK
Name AZMIN BIN CHE YUSOFF
Age 64
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
(1) Encik Azmin bin Che Yusoff (Chairman, INED)
(2) Dato' Mohd Rafik bin Shah Mohamad (Member, INED)
(3) Datuk Yatimah binti Sarjiman (Member, NINED)
(4) Dato' Nonee Ashirin binti Dato' Mohd Radzi (Member, INED)
(5) Puan Nik Fazila binti Nik Mohamed Shihabuddin (Member, INED)



Announcement Info

Company Name FGV HOLDINGS BERHAD
Stock Name FGV
Date Announced 14 Oct 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-14102022-00001




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