Change In Nomination And Remuneration Committee - Dr Hasnita Dato' Hashim

May 03, 2023 Back
Type of Board Committee Nomination and Remuneration Committee
Date of change 03 May 2023
Salutation DR
Name HASNITA DATO' HASHIM
Age 61
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)

1. Dr Hasnita Dato' Hashim (Chairman) - Senior Independent Non-Executive Director

2. Mr Cheng Kee Check - Non-Independent Non-Executive Director

3. Mr Edwin Gerungan - Independent Non-Executive Director

4. Puan Fauziah Hisham - Independent Non-Executive Director

5. Dato' Zulkiflee Abbas Abdul Hamid - Independent Non-Executive Director

 

Announcement Info

Company Name MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 03 May 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-02052023-00006