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Change in Nomination and Remuneration Committee
MENTIGA CORPORATION BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Jun 2023
Salutation PUAN
Name UMI KALSOM BINTI OTHMAN
Age 57
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Chairman:
- Umi Kalsom Binti Othman (Independent Non-Executive Director)

Members:
- Dato' Ahmad Rizal Bin Abdul Rahman (Senior Independent Non-Executive Director)
- Nahmar bin Jamil (Non-Independent Non-Executive Director)



Announcement Info

Company Name MENTIGA CORPORATION BERHAD
Stock Name MENTIGA
Date Announced 01 Jun 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-18052023-00005



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