Change in Nomination Committee
| PAN MALAYSIA CORPORATION BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jan 2020 |
| Salutation | MR |
| Name | CHAN CHOUNG YAU |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | The composition of the Nomination Committee are as follows:- 1) Encik Ariff bin Rozhan - Member/ Independent Non-Executive Director 2) Tan Sri Dato' Dr Yeoh Oon Kheng- Member / Independent Non-Executive Director 3) Mr Wong Nyen Faat - Member / Non-Independent Non-Executive Director |
| Remarks : |
Mr Chan Choung Yau has resigned as a member of the Nomination Committee as he will assume the position as Group Executive Director of The MUI Group on 17 February 2020. |
Announcement Info
| Company Name | PAN MALAYSIA CORPORATION BERHAD |
| Stock Name | PMCORP |
| Date Announced | 30 Dec 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27122019-00006 |