Change in Nomination Committee

Amended Announcements
Please refer to the earlier announcement reference number: C08-06072020-00005

UEM SUNRISE BERHAD

Type of Board Committee Nomination Committee
Date of change 09 Jul 2020
Salutation MISS
Name CHRISTINA FOO
Age 59
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Director
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Datin Teh Ija Mohd Jalil - Independent Non-Executive Director (Chairperson)
2. Ungku Suseelawati Ungku Omar - Independent Non-Executive Director (Member)
3. Dato' Mohd Izani Ghani - Non-Independent Non-Executive Director (Member)
4. En. Effizal Faiz Zulkifly - Non-Independent Non-Executive Director (Member)
5. Ms. Christina Foo - Independent Non-Executive Director (Member)


Remarks :
The directorate of En. Effizal Faiz Zulkifly should be Non-Independent Non-Executive Director, which was inadvertently stated as Independent Non-Executive Director.

Announcement Info

Company Name UEM SUNRISE BERHAD
Stock Name UEMS
Date Announced 04 Sep 2020
Category Change in Nomination Committee
Reference Number C08-04092020-00002