Change in Nomination Committee
| RCE CAPITAL BERHAD |
| Date of change | 07 May 2018 |
| Salutation | DATUK |
| Name | MOHAMED AZMI BIN MAHMOOD |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | 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) - Chairman 2. Mahadzir bin Azizan (Independent Non-Executive Director) - Member 3. Shalina Azman (Non-Independent Non-Executive Director) - Member |
| Remarks : |
Datuk Mohamed Azmi bin Mahmood is redesignated as Chairman of the Nomination & Remuneration Committee with effect from 7 May 2018. |
Announcement Info
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 07 May 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-03042018-00008 |