Change in Nomination Committee
| DYNACIATE GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 27 Apr 2022 |
| Salutation | DATO' |
| Name | LIANG CHEE FONG |
| Age | 49 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Mr. Lim Peng Tong (Chairman) Ms. Tan Siew Peng (Member) Tuan Ng Keok Chai (Member) |
| Remarks : |
In accordance with Practice 1.4 of the Malaysian Code on Corporate Governance (MCCG 2021), Dato' Liang Chee Fong stepped down as member of the Nomination Committee |
Announcement Info
| Company Name | DYNACIATE GROUP BERHAD |
| Stock Name | DYNACIA |
| Date Announced | 27 Apr 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27042022-00011 |