ASIAPLY

0.060

(%)

Change in Nomination Committee
ASIA POLY HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 10 Jan 2020
Salutation MR
Name THOO SOON HUAT
Age 58
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Tan Ban Tatt (Chairman - Independent Non-Executive Director)
Lim Teck Seng (Non-Independent Non-Executive Director)
Datin Azreen Binti Abu Noh (Independent Non-Executive Director)



Announcement Info

Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 10 Jan 2020
Category Change in Nomination Committee
Reference Number C08-08012020-00001