METROD

1.480

-0.04 (-2.6%)

Change in Nomination Committee
METROD HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 30 May 2023
Salutation MISS
Name LYDIA ANNE ABRAHAM
Age 66
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) Lydia Anne Abraham (Chairperson, Independent Non-Executive Director)
2) Sujatha Sekhar A/P Tan Sri B.C. Sekhar (Member, Independent Non-Executive Director)
3) Jayarajan A/L U. Rathinasamy (Member, Independent Non-Executive Director)



Announcement Info

Company Name METROD HOLDINGS BERHAD
Stock Name METROD
Date Announced 30 May 2023
Category Change in Nomination Committee
Reference Number C08-24052023-00039