Change in Nomination Committee
| SINARAN ADVANCE GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 05 Jul 2021 |
| Salutation | DATO' |
| Name | QUAH HOE PHANG @ STEPHEN QUAH |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairperson:- Ms. Xiao LuXi (Independent Non-Executive Director) |
| Remarks : |
The Board will appoint new Nomination Committee Members in due course. |
Announcement Info
| Company Name | SINARAN ADVANCE GROUP BERHAD |
| Stock Name | SINARAN |
| Date Announced | 05 Jul 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-04072021-00002 |