MALAKOF

0.655

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Change in Nomination and Remuneration Committee
MALAKOFF CORPORATION BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 19 Apr 2024
Salutation DATUK
Name PRAKASH CHANDRAN MADHU SUDANAN
Age 61
Gender Male
Nationality India
Type of change Appointment
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)
The composition of the Board Nomination and Remuneration Committee of Malakoff Corporation Berhad after the change is as follows:

1.     Dr. Norida binti Abdul Rahman (Member) - Independent Non-Executive Director
2.     Datuk Wira Roslan bin Ab Rahman (Member) - Independent Non-Executive Director
3.     Datuk Prakash Chandran Madhu Sudanan (Member) - Independent Non-Executive Director


Remarks :
This announcement is dated 19 April 2024.


Announcement Info

Company Name MALAKOFF CORPORATION BERHAD
Stock Name MALAKOF
Date Announced 19 Apr 2024
Category Change in Nomination and Remuneration Committee
Reference Number C08-18042024-00005