Change in Nomination Committee
UEM EDGENTA BERHAD

Type of Board Committee Nomination Committee
Date of change 02 Oct 2018
Salutation DATO'
Name MOHD IZZADDIN BIN IDRIS
Age 56
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Pn. Juniwati Rahmat Hussin (Chairman, Independent Non-Executive Director)
2. Dr. Saman @ Saimy bin Ismail (Member, Independent Non-Executive Director)
3. Pn. Rowina Ghazali Seth (Member, Independent Non-Executive Director)


Remarks :
This announcement is dated 2 October 2018.


Announcement Info

Company Name UEM EDGENTA BERHAD
Stock Name EDGENTA
Date Announced 02 Oct 2018
Category Change in Nomination Committee
Reference Number C08-28092018-00006