通告
Change In Nomination Committee - Datuk Karownakaran @ Karunakaran A/L Ramasamy
BackJan 19, 2016
| Date of change | 01 Jan 2016 |
| Salutation | DATUK |
| Name | KAROWNAKARAN @ KARUNAKARAN A/L RAMASAMY |
| Age | 65 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
1. Datuk Karownakaran @ Karunakaran a/l Ramasamy (Chairman) - Independent Non-Executive Director 2. Datuk Dr. Md Tap bin Salleh (Member) - Non-Executive and Public Interest Director 3. Dato' Saiful Bahri bin Zainuddin (Member) - Independent Non-Executive Director 4. Pushpanathan a/l S.A. Kanagarayar (Member) - Independent Non-Executive Director |
| Remarks : |
|
Datuk Karownakaran @ Karunakaran a/l Ramasamy is appointed the Senior Independent Non-Executive Director of Bursa Malaysia Berhad with effect from 1 January 2016, and he is therefore the Chairman of the Nomination and Remuneration Committee (NRC) in accordance with the membership classification as set out in the Terms of Reference of the NRC. The other members of the NRC remain unchanged. |
Announcement Info
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 19 Jan 2016 |
| Category | Change in Nomination Committee |
| Reference Number | C08-19012016-00005 |