Change in Nomination Committee
| PARAMOUNT CORPORATION BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 08 Jun 2022 |
| Salutation | DATUK SERI |
| Name | YAM KONG CHOY |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Members: Mr Ong Keng Siew, Independent Non-Executive Director
Puan Fatimah Binti Merican, Independent Non-Executive Director |
| Remarks : |
Datuk Seri Dr Yam Kong Choy's retirement is to comply with Clause 4.7 of the Board Charter of the Company where all independent non-executive directors who have served on the Board for more than 12 years shall retire and not be eligible for re-election as directors. The Board of Directors shall nominate a new Chairman for the Nominating Committee within three (3) months following the retirement of Datuk Seri Dr Yam Kong Choy as the Chairman of the Nominating Committee on 8 June 2022. |
Announcement Info
| Company Name | PARAMOUNT CORPORATION BERHAD |
| Stock Name | PARAMON |
| Date Announced | 08 Jun 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-26052022-00007 |