Change In Nomination Committee - Datuk Seri Saw Choo Boon

BackDec 01, 2015
Date of change 01 Dec 2015
Salutation DATUK SERI
Name SAW CHOO BOON
Age 69
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1) Dato' Seri Talaat Bin Haji Husain (Senior Independent & Non-Executive Director) - Chairman

2) Datuk Iain John Lo (Non-Independent & Non-Executive Director) - Member

3) Datuk Zainun Aishah Binti Ahmad (Independent & Non-Executive Director) - Member




Announcement Info

Company Name SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD
Stock Name SHELL
Date Announced 01 Dec 2015
Category Change in Nomination Committee
Reference Number C08-26112015-00001