Shariffuddin bin Khalid (Chairman, Independent Non Executive Director) Kamarul Ariffin bin Mohd Jamil (Member, Independent Non Executive Director)
The Nomination Committee of Marine & General Berhad ("the Company") is known as Nomination and Remuneration Committee ("NRC"). The NRC is in the process of identifying a suitable candidate to be appointed as Independent Non-Executive Director of the Company and consequently a member to the NRC. This announcement is dated 29 October 2021.