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Change in Nomination Committee
ACOUSTECH BERHAD

Type of Board Committee Nomination Committee
Date of change 13 Apr 2021
Salutation MR
Name KOH BOON HUAT
Age 67
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)
1. Mr Leong Ngai Seng (Chairman) - Non-Independent and Non-Executive Director
2. Mr Soon Kwai Choy (Member) - Independent and Non-Executive Director


Remarks :
Acoustech Berhad will fill the vacancy in the Nomination Committee in due course.


Announcement Info

Company Name ACOUSTECH BERHAD
Stock Name ACOSTEC
Date Announced 13 Apr 2021
Category Change in Nomination Committee
Reference Number C08-13042021-00015