BCM Alliance Berhad appointed DATO' RAHIM BIN SUBOH as Independent and Non Executive Chairman of Nomination Committee. Date of change 13 Jul 2023. Age 64.

Gender Male. Nationality Malaysia. Composition of Nomination Committee(Name and Directorate of members after change) 1. Dato' Rahim Bin Suboh - Chairman, Independent Non-Executive Director.

2. Datin Latiffah Binti Endot - Member, Independent Non-Executive Director. 3. Mr. Khor Ben Jin - Member, Independent Non-Executive Director.