Change in Nomination and Remuneration Committee
| C.I. HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 31 Jan 2024 |
| Salutation | DATIN |
| Name | MARIAM PRUDENCE BINTI YUSOF |
| Age | 71 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairperson: (1) Sharina Binti Saidon - Senior Independent Non-Executive Director Members: (2) Mohammad Farish Nizar Bin Othman - Independent Non-Executive Director (3) Datin Mariam Prudence Binti Yusof - Non-Independent Non-Executive Director |
Announcement Info
| Company Name | C.I. HOLDINGS BERHAD |
| Stock Name | CIHLDG |
| Date Announced | 31 Jan 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-26012024-00001 |