Change in Nomination Committee
| TURBO-MECH BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 22 May 2023 |
| Salutation | MR |
| Name | TAM JUAT HONG |
| Age | 71 |
| 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) | With effect from 23 May 2023, the composition of the Nomination Committee as follows:- 1) Mr Gordon Yong Lin Fooi - Chairman (Independent Non-Executive Director) 2) Puan Nurul Ain binti Khirul Ashar - Member (Independent Non-Executive Director) 3) Ms Chan Bee Eie - Member (Non-Independent Non-Executive Director) |
| Remarks : |
Mr Tam Juat Hong, who was appointed as an Independent Non-Executive Director of the Company on 25 May 2012, has served for a cumulative term of more than nine (9) years prescribed by the Malaysian Code on Corporate Governance 2021 (MCCG). He did not wish to be retained as Independent Director of the Company at the Fourteenth Annual General Meeting (14th AGM). Therefore, he retired as Independent Non-Executive Director of the Company pursuant to the MCCG at the conclusion of the 14th AGM held on 22 May 2023. Mr Tam Juat Hong shall cease to be a member of Nomination Committee accordingly. |
Announcement Info
| Company Name | TURBO-MECH BERHAD |
| Stock Name | TURBO |
| Date Announced | 22 May 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-22052023-00014 |