Change in Nomination Committee
DAGANG NEXCHANGE BERHAD

Type of Board Committee Nomination Committee
Date of change 11 Jan 2021
Salutation TAN SRI
Name ABD RAHMAN BIN MAMAT
Age 67
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) 
Members:
1) Datuk Johar bin Che Mat (Independent Non-Executive Director)
2) Ang Hsin Hsien (Non-Independent Non-Executive Director)
3) Tan Sri Abd Rahman bin Mamat (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.

Announcement Info

Company Name DAGANG NEXCHANGE BERHAD
Stock Name DNEX
Date Announced 11 Jan 2021
Category Change in Nomination Committee
Reference Number C08-08012021-00023