Change in Nomination Committee
YLI HOLDINGS BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 30 Aug 2022 |
Salutation | TAN SRI DATO' IR DR |
Name | AHMAD ZAIDEE BIN LAIDIN |
Age | 79 |
Gender | Male |
Nationality | Malaysia |
Type of change | Retirement |
Designation | Chairman of Nomination Committee |
Directorate | Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | 1.Madam Hew Kam Mooi (Independent Non-Executive Director) - Member 2.Dr Abdul Latif bin Shaikh Mohamed (Independent Non-Executive Director) - Member 3.YBhg Datuk Haji Jalaludin bin Haji Ibrahim (Independent Non-Executive Director) - Member |
Remarks : |
Tan Sri Dato' Academician Ir (Dr) Ahmad Zaidee Laidin who will retire pursuant to the Company's Constitution has notified the Company that he does not wish to seek for re-election at the forthcoming Annual General Meeting ("AGM") of the Company and accordingly, will retire at the conclusion of the AGM. The AGM is tentatively fixed on 30 August 2022, which may be subjected to changes. This announcement is dated 31 May 2022. |
Announcement Info
Company Name | YLI HOLDINGS BERHAD |
Stock Name | YLI |
Date Announced | 31 May 2022 |
Category | Change in Nomination Committee |
Reference Number | C08-20052022-00033 |