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 |