BOXPAK

0.805

+0.025 (+3.2%)

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