Change in Nomination and Remuneration Committee
CARIMIN PETROLEUM BERHAD |
Type of Board Committee | Nomination and Remuneration Committee |
Date of change | 23 Feb 2024 |
Salutation | ENCIK |
Name | WAN MUHAMAD HATTA BIN WAN MOS |
Age | 70 |
Gender | Male |
Nationality | Malaysia |
Type of change | Resignation |
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) | 1. En. Mohd Rizal Bahari Bin Md Noor - Chairman, Independent Non-Executive Director 2. Tan Sri Dato' Kamaruzzaman Bin Shariff - Member, Non-Independent Non-Executive Chairman 3. Pn. Yip Jian Lee - Member, Independent Non-Executive Director |
Announcement Info
Company Name | CARIMIN PETROLEUM BERHAD |
Stock Name | CARIMIN |
Date Announced | 23 Feb 2024 |
Category | Change in Nomination and Remuneration Committee |
Reference Number | C08-22022024-00001 |