Change in Nomination Committee

15/08/2016

Change in Nomination Committee

O&C RESOURCES BERHAD

Date of change 15 Aug 2016
Salutation MR
Name TAN OOI JIN
Age 41
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 Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria (Member)
Independent Non-Executive Director

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

Mr. Lee Chin Cheh (Member)
Independent Non-Executive Director


Announcement Info

Company Name O&C RESOURCES BERHAD
Stock Name OCR
Date Announced 15 Aug 2016
Category Change in Nomination Committee
Reference Number C08-28062016-00001


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