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Change in Nomination Committee
TADMAX RESOURCES BERHAD

Type of Board Committee Nomination Committee
Date of change 27 Feb 2020
Salutation MR
Name ABRAHAM VERGHESE A/L TV ABRAHAM
Age 64
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)
Tan Sri Datuk Dr Abdul Samad bin Haji Alias - Chairman, Independent Non Executive Director
Derek John Fernandez - Member, Independent Non Executive Director
Abraham Verghese A/L TV Abraham - Member, Independent Non Executive Director


Remarks :
The Nomination Committee and Remuneration Committee of the Company are merged into a single Board Committee known as the Nomination and Remuneration Committee.


Announcement Info

Company Name TADMAX RESOURCES BERHAD
Stock Name TADMAX
Date Announced 27 Feb 2020
Category Change in Nomination Committee
Reference Number C08-07022020-00001



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