通告
Change In Nomination And Remuneration Committee - Datuk Bazlan Bin Osman
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 23 Jun 2023 |
| Salutation | DATUK |
| Name | BAZLAN BIN OSMAN |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination and Remuneration Committee |
| New Position | 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. Tan Sri Abdul Farid bin Alias (Chairman) - Independent Non-Executive Director (effective 23 June 2023) 2. Datuk Bazlan bin Osman (Member) Independent Non-Executive Director (redesignation effective 23 June 2023) 3. Datin Azlina binti Mahmad (Member) - Independent Non-Executive Director and Public Interest Director 4. Ms. Chong Chye Neo (Member) - Independent Non-Executive Director |
| Remarks : |
|
Datuk Bazlan bin Osman was redesignated as Member of the Nomination and Remuneration Committee following his appointment as Chairman of the Audit Committee effective 23 June 2023, and the appointment of Tan Sri Abdul Farid bin Alias as Chairman of the Nomination and Remuneration Committee effective 23 June 2023. Accordingly, Datuk Bazlan bin Osman ceased to be the Senior Independent Director (SID) with effect from 23 June 2023. This announcement is dated 22 June 2023. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 22 Jun 2023 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-14062023-00011 |