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Change in Nomination Committee
FARLIM GROUP (MALAYSIA) BHD

Type of Board Committee Nomination Committee
Date of change 24 Aug 2023
Salutation ENCIK
Name KHAIRILANUAR BIN ABDUL RAHMAN
Age 58
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Encik Amran Bin Ahmad - Chairman 
Independent and Non Executive Director 

2. Miss Adlina Hasni Binti Zainol Abidin - Member
 Independent and Non Executive Director 

3. Miss Koay Hooi Lynn - Member 
Independent and Non Executive Director



Announcement Info

Company Name FARLIM GROUP (MALAYSIA) BHD
Stock Name FARLIM
Date Announced 24 Aug 2023
Category Change in Nomination Committee
Reference Number C08-18082023-00003




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