Change in Nomination Committee
| CEKD BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 16 Dec 2021 |
| Salutation | MISS |
| Name | CHOO YEM KUEN |
| Age | 60 |
| 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) MISS CHOO YEM KUEN (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR); 2) MR. CHONG CHIN LOOK (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR); AND 3) DATUK MAK FOO WEI (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR). |
| Remarks : |
The change of composition is to comply with Practice 1.4 of the Malaysian Code of Corporate Governance, whereby the Chairman of the Board should not be a member of the Audit Committee, Nomination Committee or Remuneration Committee. |
Announcement Info
| Company Name | CEKD BERHAD |
| Stock Name | CEKD |
| Date Announced | 16 Dec 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-14122021-00021 |