Change in Nomination Committee
ALAM MARITIM RESOURCES BERHAD

Type of Board Committee Nomination Committee
Date of change 13 Oct 2020
Salutation ENCIK
Name MOHAMMAD SUHAIMI BIN MOHD YASIN
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) 
i. Puan Fina Norhizah binti Haji Baharu Zaman (Chairman)
ii. Dato' Haji Ab Wahab bin Haji Ibrahim


Remarks :
Reason of resigning from AMRB Board - Encik Mohammad Suhaimi bin Mohd Yasin has been appointed as an Independent Non-Executive Director in MISC Berhad.

Announcement Info

Company Name ALAM MARITIM RESOURCES BERHAD
Stock Name ALAM
Date Announced 14 Oct 2020
Category Change in Nomination Committee
Reference Number C08-13102020-00012