GPACKET

0.360

(%)

Change in Nomination Committee
GREEN PACKET BERHAD

Type of Board Committee Nomination Committee
Date of change 14 Apr 2021
Salutation DATUK
Name NG SOON HONG
Age 52
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)
1) ENCIK A.SHUKOR BIN S.A. KARIM - CHAIRMAN / SENIOR INDEPENDENT NON - EXECUTIVE DIRECTOR
2) TAN SRI DATUK DR HAJI OMAR BIN ABDUL RAHMAN - MEMBER / NON - INDEPENDENT NON - 
     EXECUTIVE DIRECTOR
3) DATUK NG SOON HONG - MEMBER / INDEPENDENT NON - EXECUTIVE DIRECTOR



Announcement Info

Company Name GREEN PACKET BERHAD
Stock Name GPACKET
Date Announced 14 Apr 2021
Category Change in Nomination Committee
Reference Number C08-23032021-00003