通告
Change In Nomination And Remuneration Committee - Datuk Bazlan Bin Osman
BackMar 30, 2022
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Apr 2022 |
| Salutation | DATUK |
| Name | BAZLAN BIN OSMAN |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) |
1. Datuk Bazlan bin Osman (Chairman) - Senior Independent Non-Executive Director 2. Datin Azlina binti Mahmad (Member) - Independent Non-Executive Director who is a Public Interest Director 3. Ms. Chong Chye Neo (Member) - Independent Non-Executive Director 4. Mr. Pushpanathan a/l S.A. Kanagarayar (Member) - Independent Non-Executive Director |
| Remarks : |
|
Datuk Bazlan bin Osman is appointed as the new Senior Independent Non-Executive Director (SID) with effect from 30 March 2022 in place of Datuk Karownakaran @ Karunakaran a/l Ramasamy who retired as SID at the conclusion of the 45th Annual General Meeting of Bursa Malaysia Berhad on 30 March 2022. This announcement is dated 30 March 2022. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 30 Mar 2022 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-15032022-00003 |