Change in Nomination and Remuneration Committee
| FGV HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 06 Feb 2025 |
| Salutation | DATO' |
| Name | DR SUZANA IDAYU WATI BINTI OSMAN |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (1) Encik Mohamad Fadzil bin Hitam (Chairman, Independent Non-Executive Director) (2) Puan Nurul Muhaniza binti Hanafi (Member, Independent Non-Executive Director) (3) Dato' Dr Suzana Idayu Wati binti Osman (Member, Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | FGV HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 07 Feb 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-07022025-00011 |