Change in Nomination Committee
MRCB-QUILL REIT

Type of Board Committee Nomination Committee
Date of change 15 Jul 2020
Salutation DATUK
Name KAMALUL ARIFIN BIN OTHMAN
Age 60
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Composition of Nomination and Remuneration Committee:
 Datuk Kamalul Arifin Bin Othman (Independent Director) - Chairman
 Datuk Dr Roslan A. Ghaffar (Independent Director) - Member



Announcement Info

Company Name MRCB-QUILL REIT
Stock Name MQREIT
Date Announced 17 Jul 2020
Category Change in Nomination Committee
Reference Number C08-16072020-00016