Change in Nomination Committee
DAGANG NEXCHANGE BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Oct 2020
Salutation ENCIK
Name SATRIA BIN AHMAD
Age 64
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) 
Chairman:
Rosli bin Abdullah (Senior Independent Non-Executive Director)

Member:
Datuk Johar bin Che Mat (Independent Non-Executive Director)


Remarks :
The Company has combined its Nomination Committee and Remuneration Committee since 7 June 2011, known as Nomination and Remuneration Committee.

Encik Satria bin Ahmad ceased to be a member of the Nomination and Remuneration Committee upon his resignation as Independent Non-Executive Director of the Company effective 1 October 2020.

Announcement Info

Company Name DAGANG NEXCHANGE BERHAD
Stock Name DNEX
Date Announced 01 Oct 2020
Category Change in Nomination Committee
Reference Number C08-30092020-00025