PECCA

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Change in Nomination Committee
PECCA GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 30 Apr 2020
Salutation MR
Name CHEW KIAN SENG
Age 49
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)
Dato' Mohamed Suffian Bin Awang (Independent Non-Executive Chairman) - Chairman
Datuk Leong Kam Weng (Independent Non-Executive Director) - Member
Mr Chew Kian Seng (Independent Non-Executive Director) - Member


Remarks :
The Board of Directors of Pecca Group Berhad wishes to announce the following changes in the Nomination Committee ("NC") with effect from 30 April 2020:

i. Appointment of Mr Chew Kian Seng as a Member of NC.
ii. Cessation of Office of Mr Kong Kam Seong as a Member of NC due to his resignation as an Independent Non-Executive Director of Pecca Group Berhad.

The announcements for the above were submitted concurrently.


Announcement Info

Company Name PECCA GROUP BERHAD
Stock Name PECCA
Date Announced 30 Apr 2020
Category Change in Nomination Committee
Reference Number C08-21042020-00001