ECOHLDS

0.060

(%)

Change in Nomination Committee
ECOBUILT HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 11 Nov 2021
Salutation MADAM
Name WONG WEN MIIN
Age 64
Gender Female
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Dato Indera Tun Putera Matin Ahmad Shah Bin Munir - Independent Non-Executive Director (Chairman)
Dato' Noordin Bin Sulaiman - Independent Non-Executive Director (Member)
Datuk Ng Seing Liong - Independent Non-Executive Director (Member)



Announcement Info

Company Name ECOBUILT HOLDINGS BERHAD
Stock Name ECOHLDS
Date Announced 11 Nov 2021
Category Change in Nomination Committee
Reference Number C08-29102021-00019