Change in Nomination Committee
| MCE HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 12 Mar 2021 |
| Salutation | ENCIK |
| Name | SHAMSUDIN @ SAMAD BIN KASSIM |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Tai Lam Shin (Chairman, Senior Independent Non-Executive Director) Tan Sri Abd Rahman Bin Mamat (Member, Independent Non-Executive Director) Loo Shen Chang (Member, Independent Non-Executive Director) |
| Remarks : |
The Company has a combined Nomination and Remuneration Committee. |
Announcement Info
| Company Name | MCE HOLDINGS BERHAD |
| Stock Name | MCEHLDG |
| Date Announced | 12 Mar 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-12032021-00007 |