Change in Nomination Committee
VERTICE BERHAD

Type of Board Committee Nomination Committee
Date of change 28 Feb 2022
Salutation DATO' SRI
Name HJ SHAMSUL ANWAR BIN SULAIMAN
Age 61
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1) Dato' Dr Hj Shamsul Anwar Bin Sulaiman - Chairman/Independent Non-Executive Director
2) Mr. Chai Hann Lin - Member/Independent Non-Executive Director
3) Mr. Ooi Guan Hoe - Member/Independent Non-Executive Director


Announcement Info

Company Name VERTICE BERHAD
Stock Name VERTICE
Date Announced 28 Feb 2022
Category Change in Nomination Committee
Reference Number C08-25022022-00011