Change in Nomination Committee
| CAN-ONE BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 29 Jun 2022 |
| Salutation | MADAM |
| Name | CHONG SOOK LENG |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Rajaretnam Soloman Daniel (Chairman/Independent Non-Executive Director); 2. Datuk Dr. Syed Hussain Bin Syed Husman, J.P. (Member/Independent Non-Executive Director); and 3. Kee E Lene (Member/Independent Non-Executive Director). |
| Remarks : |
Chong Sook Leng ceased to be a member of the Nominating Committee upon her retirement as Independent Non-Executive Director at the conclusion of the Eighteenth Annual General Meeting of Can-One Berhad which was held on 29 June 2022. This announcement is dated 29 June 2022. |
Announcement Info
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 29 Jun 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-31052022-00037 |