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Change in Nomination Committee
EKA NOODLES BERHAD

Type of Board Committee Nomination Committee
Date of change 25 Feb 2021
Salutation DATO' SRI DR
Name MD KAMAL BIN BILAL
Age 59
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)
Chairman
- Dato' Dr. Chin Yew Sin (JP) (Independent Non-Executive Director)

Members:-
- Lim Kuang Hee (Independent Non-Executive Director)
- Teh Beng Soon (Independent Non-Executive Director)
- Dato' Sri Dr. Md Kamal Bin Bilal (Independent Non-Executive Chairman)



Announcement Info

Company Name EKA NOODLES BERHAD
Stock Name EKA
Date Announced 25 Feb 2021
Category Change in Nomination Committee
Reference Number C08-24022021-00009