Change in Nomination Committee
| BOX-PAK (MALAYSIA) BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 28 Jun 2022 |
| Salutation | MADAM |
| Name | SHARIFAH NADIA ALJAFRI |
| Age | 38 |
| Gender | Female |
| 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) | 1. Tan Kim Seng (Chairman/Independent Non-Executive Director); 2. Sharifah Nadia Aljafri (Member/Independent Non-Executive Director); and 3. Keith Christopher Yeoh Min Kit (Member/Non-Independent Non-Executive Director). |
| Remarks : |
This announcement is dated 28 June 2022. |
Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 28 Jun 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-13062022-00008 |