SHCHAN

0.350

-0.005 (-1.4%)

Change in Nomination Committee
SIN HENG CHAN (MALAYA) BERHAD

Type of Board Committee Nomination Committee
Date of change 25 Aug 2021
Salutation ENCIK
Name TUNKU AZLAN BIN TUNKU AZIZ
Age 52
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Tunku Azlan Bin Tunku Aziz (Chairman, Independent Non-Executive Director)
2. Mak Hon Weng (Member, Independent Non-Executive Director)
3. Thomas Tuan Kit Kwong (Member, Independent Non-Executive Director)
4. YBM Tunku Mahmood bin Tunku Mohammed D.K. PSI (Member, Independent Non-Executive Director)



Announcement Info

Company Name SIN HENG CHAN (MALAYA) BERHAD
Stock Name SHCHAN
Date Announced 25 Aug 2021
Category Change in Nomination Committee
Reference Number C08-25082021-00009