Change in Nomination Committee

NI HSIN RESOURCES BERHAD

Date of change 01 Mar 2017
Salutation ENCIK
Name MD NAZIR BIN MD KASSIM
Age 60
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1.	Rizvi Bin Abdul Halim - Chairman (Independent Non-Executive Director)
2.	Leow Chan Khiang - Member (Independent Non-Executive Director)
3.	Rithauddin Hussein Jamalatiff Bin Jamaluddin - Member (Independent Non-Executive Director)



Announcement Info

Company Name NI HSIN RESOURCES BERHAD
Stock Name NIHSIN
Date Announced 01 Mar 2017
Category Change in Nomination Committee
Reference Number C08-23022017-00005