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 |