Change in Nomination Committee
MRCB-QUILL REIT

Type of Board Committee Nomination Committee
Date of change 24 Jun 2020
Salutation ENCIK
Name FOONG SOO HAH
Age 70
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Datuk Dr Roslan A Ghaffar (Independent Director) - Chairman
Datuk Kamalul Arifin bin Othman (Independent Director)


Remarks :
Encik Foong Soo Hah has ceased as a Member of the Nomination and Remuneration Committee following his retirement as a director of MRCB Quill Management Sdn Bhd, the Manager of MRCB-Quill Reit.

Announcement Info

Company Name MRCB-QUILL REIT
Stock Name MQREIT
Date Announced 24 Jun 2020
Category Change in Nomination Committee
Reference Number C08-19062020-00002