The Board of Directors of NAIM wishes to announce that Datuk Haji Hamden Bin Haji Ahmad, Non-Independent Non-Executive Director has resigned as a member of the Nominating Committee of the Company with effect from 31 December 2013. The composition of the Nominating Committee after the change is as follows:-
Name | Designation |
Datuk Amar Abdul Hamed Bin Haji Sepawi (Chairman) | Non-Executive Chairman |
Datu (Dr) Haji Abdul Rashid Bin Mohd Azis (Member) | Independent Non-Executive Director |
Tan Sri Izzuddin Bin Dali (Member) | Independent Non-Executive Director |
Datin Mary Sa'diah Binti Zainuddin (Member) | Independent Non-Executive Director |
This announcement is dated 31 December 2013
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