Change in Nomination Committee
| MELEWAR INDUSTRIAL GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 27 May 2021 |
| Salutation | MR |
| Name | KWO SHIH KANG |
| Age | 60 |
| 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. Dato' Dr Kili Ghandhi Raj A/L K R Somasundram (Chairman) (Independent Non-Executive Director) 2. Datin Seri Raihanah Begum binti Abdul Rahman (Independent Non-Executive Director) 3. Mr Kwo Shih Kang (Independent Non-Executive Director) |
| Remarks : |
The Board of Directors of the Company had agreed to appoint Mr Kwo Shih Kang as the Senior Independent Director of the Company and Member of the Nomination and Remuneration Committee. |
Announcement Info
| Company Name | MELEWAR INDUSTRIAL GROUP BERHAD |
| Stock Name | MELEWAR |
| Date Announced | 27 May 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27052021-00015 |