Change in Nomination Committee
KUB MALAYSIA BERHAD

Type of Board Committee Nomination Committee
Date of change 24 Sep 2020
Salutation DATO'
Name AB RAHIM BIN ABU BAKAR
Age 69
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) Datuk Seri Johari bin Abdul Ghani (Chairman)
    Non-Independent and Non-Executive Director

2) Dato' Ahmad Ibnihajar (Member)
    Independent and Non-Executive Director


Remarks :
Dato' Ab Rahim bin Abu Bakar resigned as a member of the Board Nomination Committee following his retirement as a Senior Independent and Non-Executive Director of KUB Malaysia Berhad on 24 September 2020.

Pursuant to Paragraph 2.1 of the Terms of Reference of the Board Nomination Committee where the composition of the Committee shall consist not less than three (3) members, the Board will appoint a new member within three (3) months to make up the minimum numbers of three (3) members.

Announcement Info

Company Name KUB MALAYSIA BERHAD
Stock Name KUB
Date Announced 24 Sep 2020
Category Change in Nomination Committee
Reference Number C08-18092020-00002