Change in Nomination Committee - Encik Abdul Aziz Bin Abdul Wahab

BackDec 03, 2015
Date of change 03 Dec 2015
Salutation ENCIK
Name ABDUL AZIZ BIN ABDUL WAHAB
Age 52
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Tan Sri Dato' Sri Dr Samsudin Bin Hitam (Chairman, non-independent non-executive director)
Tan Sin Chong (Member, independent non-executive director)

 


Remarks :
RPB will appoint an independent non-executive director within 3 months

 


Announcement Info

Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 03 Dec 2015
Category Change in Nomination Committee
Reference Number C08-03122015-00006