Change in Nomination Committee
| RCE CAPITAL BERHAD |
| Date of change | 16 Apr 2018 |
| Salutation | TAN SRI |
| Name | MOHD ZAMAN KHAN @ HASSAN BIN RAHIM KHAN |
| Age | 75 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Datuk Mohamed Azmi bin Mahmood (Independent Non-Executive Director) - Member 2. Mahadzir bin Azizan (Independent Non-Executive Director) - Member 3. Shalina Azman (Non-Independent Non-Executive Director) - Member |
| Remarks : |
Tan Sri Mohd Zaman Khan @ Hassan bin Rahim Khan ceased as the Chairman of the Nomination & Remuneration Committee consequential to his resignation as Director of the Company on 16 April 2018. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 16 Apr 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-03042018-00006 |