News

Change In Nomination Committee - Dato' Ahmad Ghiti Bin Mohd Daud

BackMay 03, 2018
Date of change 03 May 2018
Salutation DATO'
Name AHMAD GHITI BIN MOHD DAUD
Age 68
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

Puan Sri Datin Masri Khaw binti Abdullah (Member, Non-Independent Non-Executive Director)
Mr Rali bin Mohd Nor (Member, Independent Non-Executive Director)

 


Remarks :

Following the resignation of Dato Ahmad Ghiti bin Mohd Daud from the Board of Directors of the Company, he will also resign as the Chairman of Nomination Committee and Remuneration Committee as well as member of Audit Committee and Risk Management Committee of the Company.

 


Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 03 May 2018
Category Change in Nomination Committee
Reference Number C08-03052018-00002