Change in Nomination Committee
| NI HSIN GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 23 May 2022 |
| Salutation | MR |
| Name | LEOW CHAN KHIANG |
| Age | 55 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Mr Ler Leong Keh (Independent Non-Executive Director) - Chairman 2) Ms Poo Chii Miin @ Chermaine Poo (Independent Non-Executive Director) - Member |
| Remarks : |
Mr Leow Chan Khiang ceased to be a member of the Nomination Committee following his retirement as Independent Non-Executive Director of the Company at the conclusion of Eighteenth Annual General Meeting of the Company held on 23 May 2022. |
Announcement Info
| Company Name | NI HSIN GROUP BERHAD |
| Stock Name | NIHSIN |
| Date Announced | 23 May 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-20052022-00026 |