Change in Nomination Committee
UEM SUNRISE BERHAD

Type of Board Committee Nomination Committee
Date of change 14 Oct 2020
Salutation ENCIK
Name EFFIZAL FAIZ BIN ZULKIFLY
Age 41
Gender Male
Nationality Malaysia
Type of change Others
Description
Relinquishment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Datin Teh Ija Mohd Jalil - Independent Non-Executive Director (Chairperson)
2. Dato' Noorazman Abd Aziz - Non-Independent Non-Executive Chairman (Member)
3. Dato' Mohd Izani Ghani - Non-Independent Non-Executive Director (Member)
4. Ungku Suseelawati Ungku Omar - Independent Non-Executive Director (Member)
5. Ms. Christina Foo - Independent Non-Executive Director (Member)



Announcement Info

Company Name UEM SUNRISE BERHAD
Stock Name UEMS
Date Announced 14 Oct 2020
Category Change in Nomination Committee
Reference Number C08-13102020-00014