MINETEC

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Change in Nomination Committee
MINETECH RESOURCES BERHAD

Type of Board Committee Nomination Committee
Date of change 21 Jan 2020
Salutation MR
Name CHEAH HANNON
Age 48
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) Encik Ahmad Rahizal Bin Dato' Ahmad Rasidi - Chairman
2) Encik Ahmad Ruslan Zahari Bin Zakaria - Member
3) Mr Cheah Hannon - Member



Announcement Info

Company Name MINETECH RESOURCES BERHAD
Stock Name MINETEC
Date Announced 21 Jan 2020
Category Change in Nomination Committee
Reference Number C08-26122019-00005