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Change in Nomination and Remuneration Committee
MARINE & GENERAL BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 15 Apr 2023
Salutation ENCIK
Name MEGAT JOHA BIN MEGAT ABDUL RAHMAN
Age 60
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
- Shariffuddin bin Khalid (Chairman, Independent Non-Executive Director)
- Kamarul Ariffin bin Mohd Jamil (Member, Independent Non-Executive Director)
- Tai Keat Chai (Member, Non-Independent Non-Executive Director)
- Megat Joha bin Megat Abdul Rahman (Member, Independent Non-Executive Director)


Remarks :
This announcement is dated 14 April 2023.


Announcement Info

Company Name MARINE & GENERAL BERHAD
Stock Name M&G
Date Announced 14 Apr 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-12042023-00035



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