Change in Nomination Committee
| VSTECS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 16 Jun 2020 |
| Salutation | MISS |
| Name | HO CHEE KIT |
| Age | 72 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (a) Mr. Wong Heng Chong - Chairman/ Senior Independent Non-Executive Director (b) Dato' Khoo Sin Aik - Member/ Independent Non-Executive Director (c) Mr. Ong Wei Hiam - Member/ Non-Independent Non-Executive Director |
| Remarks : |
Ms. Ho Chee Kit ceased as the Chairperson of the Nominating Committee with effect from 16 June 2020, following her retirement as the Senior Independent Non-Executive Director of the Company on 16 June 2020. |
Announcement Info
| Company Name | VSTECS BERHAD |
| Stock Name | VSTECS |
| Date Announced | 16 Jun 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-13032020-00005 |