Change in Nomination Committee
| CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Dec 2019 |
| Salutation | DATUK |
| Name | MOHAMAD NAGEEB BIN AHMAD ABDUL WAHAB |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Non-Executive Director |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | The Composition of the Nomination and Remuneration Committee is as follow:- Chairperson:- Karpanadevi A/P K R Somasundram (Independent Non-Executive Director) Members:- Wong Chee Beng (Senior Independent Non-Executive Director) Lim Chai Huat (Non-Independent Non-Executive Director) |
| Remarks : |
The Company had merged the Nomination Committee and Remuneration Committee into a new Committee known as Nomination and Remuneration Committee on 23 August 2018. |
Announcement Info
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 02 Dec 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27112019-00041 |