Change in Nomination Committee
28/10/2015Change in Nomination Committee
| O&C RESOURCES BERHAD |
| Date of change | 28 Oct 2015 |
| Salutation | YAM |
| Name | TUNKU MAKHLAD BIN TUNKU MOHAMED JAMIL |
| Age | 70 |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Tunku Azudinshah Ibni Tunku Annuar (Chairman) 2. Tan Ooi Jin 3. Ahmad Ruslan Zahari Bin Zakaria 4. Abdullah Bin Abdul Rahman |
| Remarks : |
Following the resignation of Tunku Makhlad Bin Mohamed Jamil as Chairman of the Nominating Committee ("NC"), Tunku Azudinshah Ibni Tunku Annuar is appointed as Chairman of the NC in place thereof. |
Announcement Info
| Company Name | O&C RESOURCES BERHAD |
| Stock Name | OCR |
| Date Announced | 28 Oct 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-23102015-00002 |
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