ASB

0.105

(%)

Change in Nomination Committee
ADVANCE SYNERGY BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jan 2020
Salutation MR
Name RALI MOHD NOR
Age 66
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination Committee
New Position Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Ms Kam Kin Foong (Chairman, Independent Non-Executive Director)
2. Mr Rali Mohd Nor (Member, Independent Non-Executive Director)
3. Puan Sri Datin Masri Khaw Abdullah (Member, Non-Independent Non-Executive Director)



Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 31 Dec 2019
Category Change in Nomination Committee
Reference Number C08-16122019-00005