Change in Nomination Committee
| BOX-PAK (MALAYSIA) BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Sep 2021 |
| Salutation | MR |
| Name | TAN KIM SENG |
| Age | 68 |
| 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) Tee Keng Hoon (Chairman/Senior Independent Non-Executive Director); (2) Tan Kim Seng (Member/Independent Non-Executive Director); and (3) Keith Christopher Yeoh Min Kit (Member/Non-Independent Non-Executive Director). |
| Remarks : |
Tan Kim Seng was appointed as a member of the Nomination Committee in place of Datuk Dr. Roslan Bin A. Ghaffar who vacated office as member of the Nomination Committee on 1 September 2021. |
Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 01 Sep 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27082021-00004 |