MTOUCHE

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Change in Nomination Committee
MTOUCHE TECHNOLOGY BERHAD

Type of Board Committee Nomination Committee
Date of change 13 Jan 2022
Salutation ENCIK
Name KHAIRUL AZWAN BIN HARUN
Age 45
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of the Nomination Committee is as follows:-

Chairman:
Ms. Kunamony A/P S. Kandiah - Independent Non-Executive Director

Members:
Mr. Ng Kok Hok - Independent Non-Executive Director
Encik Khairul Azwan bin Harun - Independent Non-Executive Director



Announcement Info

Company Name MTOUCHE TECHNOLOGY BERHAD
Stock Name MTOUCHE
Date Announced 13 Jan 2022
Category Change in Nomination Committee
Reference Number C08-13012022-00011