Change in Nomination Committee
| TANCO HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 18 Dec 2019 |
| Salutation | DATO' DR |
| Name | MOHD. NOORDIN BIN HAJI KELING |
| Age | 93 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Dato' Dr. Mohd. Aminuddin bin Mohd. Rouse - Chairman / Independent Non-Executive Director 2) James Wong Kwong Yew - Member / Senior Independent Non-Executive Director 3) Datuk Rashidi bin Hasbullah - Member / Independent Non-Executive Director |
| Remarks : |
In view of the retirement of Dato' Dr. Mohd. Noordin bin Haji Keling as Independent Non-Executive Director at the conclusion of the 60th Annual General Meeting held on 18 December 2019, he shall also cease as a member of the Nomination Committee and a Senior Independent Non-Executive Director of Tanco Holdings Berhad. Mr. James Wong Kwong Yew has been appointed as Senior Independent Non-Executive Director of Tanco Holdings Berhad to replace Dato' Dr. Mohd. Noordin bin Haji Keling with effect from 18 December 2019. |
Announcement Info
| Company Name | TANCO HOLDINGS BERHAD |
| Stock Name | TANCO |
| Date Announced | 18 Dec 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-18122019-00003 |