PEKAT

0.685

-0.015 (-2.1%)

Change in Nomination Committee
PEKAT GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 30 Sep 2021
Salutation MR
Name KOK KONG CHIN
Age 56
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Nominating Committee:

1. Datin Shelina Binti Razaly Wahi (Chairman, Independent Non-Executive)
2. Ong Keng Siew (Member, Independent Non-Executive)
3. Yeong Siew Lee (Member, Independent Non-Executive)


Remarks :
The Company is committed to comply Guidance Note 1.4 of the Malaysian Code on Corporate Governance of the Securities Commission Malaysia and accordingly, Datin Shelina Binti Razaly Wahi will be appointed as new Chairman of Nominating Committee.

This announcement is dated 30 September 2021.


Announcement Info

Company Name PEKAT GROUP BERHAD
Stock Name PEKAT
Date Announced 30 Sep 2021
Category Change in Nomination Committee
Reference Number C08-28092021-00036