TAWIN

0.035

(%)

Change in Nomination Committee
TA WIN HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 07 Aug 2020
Salutation MR
Name YAO KEE BOON
Age 59
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1.     Datuk Zakaria bin Sharif - Chairman (Independent Non-Executive Director)
2.	Datin Azreen binti Abu Noh - Member (Independent Non-Executive Director)



Announcement Info

Company Name TA WIN HOLDINGS BERHAD
Stock Name TAWIN
Date Announced 07 Aug 2020
Category Change in Nomination Committee
Reference Number C08-06082020-00003