DKSH

2.950

+0.06 (+2.1%)

Change in Nomination Committee
DKSH HOLDINGS (MALAYSIA) BERHAD

Type of Board Committee Nomination Committee
Date of change 16 Jun 2021
Salutation MR
Name LEE CHONG KWEE
Age 64
Gender Male
Nationality Singapore
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 Datuk Haji Abdul Aziz bin Ismail (Member of Nomination Committee)
2 Stephen John Ferraby (Member of Nomination Committee)
3 To be announced


Remarks :
Mr Lee Chong Kwee's cessation of office as the Chairman of Nomination Committee of the Company shall take effect upon the conclusion of the 29th Annual General Meeting of the Company on June 16, 2021

This announcement is dated May 27, 2021


Announcement Info

Company Name DKSH HOLDINGS (MALAYSIA) BERHAD
Stock Name DKSH
Date Announced 27 May 2021
Category Change in Nomination Committee
Reference Number C08-16042021-00002