Change in Nomination Committee
| BOX-PAK (MALAYSIA) BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 07 Mar 2024 |
| Salutation | MR |
| Name | FOO KEE FATT |
| Age | 58 |
| Gender | Male |
| 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) | 1. Tan Kim Seng (Chairman/Senior Independent Non-Executive Director); 2. Sharifah Nadia Aljafri (Member/Independent Non-Executive Director); and 3. Foo Kee Fatt (Member/Independent Non-Executive Director). |
| Remarks : |
Foo Kee Fatt was appointed as member of the Nomination Committee in place of Keith Christopher Yeoh Min Kit who vacated office as member of the Nomination Committee on 7 March 2024. This announcement is dated 7 March 2024. |
Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 07 Mar 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27022024-00003 |