Change in Nomination Committee
| RCE CAPITAL BERHAD |
| Date of change | 15 Mar 2017 |
| Salutation | DATUK |
| Name | MOHAMED AZMI BIN MAHMOOD |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan (Independent Director) - Chairman 2. Dato' Che Md Nawawi bin Ismail (Independent Director) - Member 3. Mahadzir bin Azizan (Independent Director) - Member 4. Datuk Mohamed Azmi bin Mahmood (Independent Director) - Member 5. Shalina Azman (Non-Independent Non-Executive Director) - Member |
| Remarks : |
Datuk Mohamed Azmi bin Mahmood is appointed as a member of the Nomination & Remuneration Committee with effect from 15 March 2017. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 15 Mar 2017 |
| Category | Change in Nomination Committee |
| Reference Number | C08-14022017-00003 |