CANONE

2.940

(%)

Change in Nomination Committee
CAN-ONE BERHAD

Type of Board Committee Nomination Committee
Date of change 29 Jun 2022
Salutation MISS
Name KEE E LENE
Age 53
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.  Rajaretnam Soloman Daniel (Chairman/Independent Non-Executive Director);
2.  Datuk Dr. Syed Hussain Bin Syed Husman, J.P.  (Member/Independent Non-Executive Director); and
3.  Kee E Lene (Member/Independent Non-Executive Director).


Remarks :
This announcement is dated 29 June 2022.


Announcement Info

Company Name CAN-ONE BERHAD
Stock Name CANONE
Date Announced 29 Jun 2022
Category Change in Nomination Committee
Reference Number C08-31052022-00031