QUALITY

1.110

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Change in Nomination Committee
QUALITY CONCRETE HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 18 Jun 2020
Salutation MISS
Name LYNDA CHONG HUI LYN
Age 39
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
PANG KIM SOO - CHAIRMAN OF NOMINATION COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR)
HA TIUEN KIONG - MEMBER OF NOMINATION COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR)
FELIX WONG KHUNG CHUI - MEMBER OF NOMINATION COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR)
LYNDA CHONG HUI LYN - MEMBER OF NOMINATION COMMITTEE (INDEPENDENT AND NON EXECUTIVE DIRECTOR)



Announcement Info

Company Name QUALITY CONCRETE HOLDINGS BERHAD
Stock Name QUALITY
Date Announced 18 Jun 2020
Category Change in Nomination Committee
Reference Number C08-18062020-00008