Change in Nomination Committee
| CAREPLUS GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 31 Dec 2019 |
| Salutation | MR |
| Name | TAN CHUAN HOCK |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman Mr. Foong Kuan Ming (Senior Independent Non-Executive Director) Members 1. Mr. Yew Nieng Choon (Non-Independent Non-Executive Chairman) 2. Dr. Yee Chow Boi (Independent Non-Executive Director) |
| Remarks : |
Mr. Tan Chuan Hock ceased to be a member of the Nomination Committee upon his resignation as an Independent Non-Executive Director of the Company on 31 December 2019. |
Announcement Info
| Company Name | CAREPLUS GROUP BERHAD |
| Stock Name | CAREPLS |
| Date Announced | 31 Dec 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-24122019-00004 |