Change in Nomination Committee
BOX-PAK (MALAYSIA) BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 01 Sep 2021 |
Salutation | DATUK DR |
Name | ROSLAN BIN A. GHAFFAR |
Age | 69 |
Gender | Male |
Nationality | Malaysia |
Type of change | Vacation Of Office |
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 : |
Datuk Dr. Roslan Bin A. Ghaffar has vacated office as a member of the Nomination Committee on 1 September 2021 in line with Practice 1.4 of Malaysian Code on Corporate Governance as at 28 April 2021 which states that the Chairman of the board should not be a member of the Audit Committee, Nomination Committee or Remuneration Committee. |
Announcement Info
Company Name | BOX-PAK (MALAYSIA) BERHAD |
Stock Name | BOXPAK |
Date Announced | 01 Sep 2021 |
Category | Change in Nomination Committee |
Reference Number | C08-27082021-00005 |