SD Guthrie's Non Independent Director Sharifah Sheila Resigns
SD Guthrie's Non Independent Director Sharifah Sheila Resigns
SD Guthrie的非独立董事Sharifah Sheila辞职
SD Guthrie Berhad has informed that its non independent and non executive director Pn Sharifah Sheila Syed Muhamad has resigned from the board with immediate effect.
SD Guthrie Berhad已通知其非独立非执行董事Pn Sharifah Sheila Syed Muhamad已立即辞去董事职务。
The group noted that in view that 5 out of 9 of the Board of Directors are Independent Non-Executive Directors, following the resignation of Puan Sharifah Sheila as a Non-Independent Non-Executive Director she has also ceased to be a member of the Risk Management Committee of the group.s
集团注意到,鉴于董事会中9名成员中有5名是独立非执行董事,随着Puan Sharifah Sheila辞去非独立非执行董事职务,她也已停止担任集团风险管理委员会的成员。