Change in Nomination Committee

14/12/2016

Change in Nomination Committee

O&C RESOURCES BERHAD

Date of change 14 Dec 2016
Salutation ENCIK
Name AHMAD RUSLAN ZAHARI BIN ZAKARIA
Age 55
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)
Tunku Azudinshah Ibni Tunku Annuar (Chairman)
Independent Non-Executive Director 

Encik Hj. Abdullah Bin Abdul Rahman (Member)
Independent Non-Executive Director

Lee Chin Cheh (Member)
Independent Non-Executive Director



Announcement Info

Company Name O&C RESOURCES BERHAD
Stock Name OCR
Date Announced 14 Dec 2016
Category Change in Nomination Committee
Reference Number C08-14072016-00001