Change in Nomination Committee
| CAN-ONE BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Dec 2021 |
| Salutation | MISS |
| Name | CHUA PUT MOY |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Chua Put Moy (Chairperson/Independent and Non-Executive Director); 2. Yeoh Jin Beng (Member/Non-Independent and Non-Executive Director); and 3. Razmi Bin Alias (Member/Independent and Non-Executive Director). |
| Remarks : |
Chua Put Moy was appointed as Chairperson of the Nominating Committee in place of Dato' Seri Subahan Bin Kamal who vacated office as Chairman of the Nominating Committee on 1 December 2021. This announcement is dated 1 December 2021. |
Announcement Info
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 01 Dec 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29112021-00020 |