Change in Nomination Committee
| I-BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 25 Jun 2020 |
| Salutation | DATO' |
| Name | EU HONG CHEW |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman Tan Sri Dato' Sri Dr Lau Ban Tin Independent Non-Executive Director Member Madam Goh Yeang Kheng Independent Non-Executive Director |
| Remarks : |
Y. Bhg. Dato' Eu Hong Chew will be retiring as Deputy Chairman/Non-Executive Director as well as member of the Audit, Nomination and Remuneration Committees of the Company at the forthcoming Annual General Meeting (AGM) of the Company to be held on 25 June 2020 and will not be seeking for re-election to the Board at the said AGM. This announcement is dated 2 January 2020. |
Announcement Info
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 02 Jan 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-02012020-00003 |