Change in Nomination Committee
| AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 23 May 2024 |
| Salutation | DATO' |
| Name | ABDULLAH THALITH BIN MD THANI |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Datin Seri Azreen Binti Abu Noh - Chairperson (Independent Non-Executive Director) Mr Scott Russell Balfour - Member (Non-Independent Non-Executive Director) |
| Remarks : |
Dato' Abdullah Thalith Bin Md Thani who is due for retirement by rotation pursuant to Clause 76(3) of the Company's Constitution has indicated that he will not seek for re-election at the 29th Annual General Meeting ("AGM") which will be held on 23 May 2024. Therefore, he will retire from the Board upon the conclusion of the 29th AGM.
In connection thereto, Dato' Abdullah Thalith Bin Md Thani will also retire as Chairman of the Nominating Committee upon the conclusion of the 29th AGM. Datin Seri Azreen Binti Abu Noh will be re-designated as Chairperson of the Nominating Committee upon the conclusion of the 29th AGM.
Datuk Harjeet Singh A/L Hardev Singh will also be appointed as a member of the Nominating Committee upon the conclusion of the 29th AGM, subject to the shareholders' approval in respect of his appointment as the Independent Non-Executive Director of the Company to be tabled at the 29th AGM. |
Announcement Info
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 23 Apr 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-05042024-00006 |