Change in Nomination Committee
| SUCCESS TRANSFORMER CORPORATION BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 30 Apr 2021 |
| Salutation | TAN SRI DATO' |
| Name | AHMAD FUZI BIN HJ ABDUL RAZAK |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Mr. Yeoh Kim Wah (Non-Independent Non-Executive Director) - Member 2. Ms. Chan Foong Ping (Independent Non-Executive Director) - Member |
| Remarks : |
Following the resignation of YBhg. Tan Sri Dato' Ahmad Fuzi Bin Hj Abdul Razak as an Independent Non-Executive Director, he also ceased to be the Chairman of the Nomination Committee ("NC"). Therefore, the composition of the NC does not comply with Paragraph 15.08A(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Company endeavours to appoint an additional NC member to fill the vacancy within three (3) months from the date of this announcement.
The Company endeavours to appoint an additional NC member to ensure that the NC's composition comprises a majority of independent directors within three (3) months from the date of this announcement. |
Announcement Info
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 30 Apr 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27042021-00007 |