Change in Nomination Committee
| SELANGOR PROPERTIES BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 25 Apr 2019 |
| Salutation | MR |
| Name | ONG LIANG WIN |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairperson - Dato' Zaibedah Binti Ahmad (Independent Non-Executive Director) Member - Mr Ong Liang Win (Non-Independent Non-Executive Director) Member - Madam Marcia Kok Suet Ling (Independent Non-Executive Director) Member - Mr Stephen John Scudamore (Independent Non-Executive Director) |
| Remarks : |
Mr Ong Liang Win be redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director of the Company with effect from 25 April 2019. |
Announcement Info
| Company Name | SELANGOR PROPERTIES BERHAD |
| Stock Name | SPB |
| Date Announced | 25 Apr 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-16042019-00005 |