CARIMIN

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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