Change in Nomination Committee
| SUNWAY CONSTRUCTION GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 15 Sep 2021 |
| Salutation | MISS |
| Name | TAN LER CHIN |
| Age | 61 |
| Gender | Female |
| 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) | The composition of the Nomination and Remuneration Committee is as below:- 1) Dato' Dr Johari Bin Basri (Chairman, Senior Independent Non-Executive Director); 2) Tan Sri Dato' (Dr) Chew Chee Kin (Member, Non-Independent Non-Executive Director); 3) Dato' Siow Kim Lun (Member, Independent Non-Executive Director); 4) Dr Sarinder Kumari A/P Oam Parkash (Member, Independent Non-Executive Director); and 5) Ms Tan Ler Chin (Member, Independent Non-Executive Director). |
| Remarks : |
The Nomination Committee is combined with the Remuneration Committee known as the "Nomination and Remuneration Committee". |
Announcement Info
| Company Name | SUNWAY CONSTRUCTION GROUP BERHAD |
| Stock Name | SUNCON |
| Date Announced | 15 Sep 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-09092021-00001 |