Change in Nomination Committee
KUMPULAN PERANGSANG SELANGOR BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jan 2020
Salutation DATO
Name ROSELY @ MOHAMED ROSS BIN MOHD DIN
Age 67
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. RAJA SHAHREEN BIN RAJA OTHMAN (MEMBER, NON-INDEPENDENT NON-EXECUTIVE DIRECTOR)

2. DATO' IDRIS BIN MD TAHIR (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR)


Remarks :
The Board had merged Nomination Committee and Remuneration Committee into Nomination and Remuneration Committee. The replacement of YBhg Dato Mohamed Ross bin Mohd Din will be decided by the Board in due course.

Announcement Info

Company Name KUMPULAN PERANGSANG SELANGOR BERHAD
Stock Name KPS
Date Announced 31 Dec 2019
Category Change in Nomination Committee
Reference Number C08-05122019-00007