Change in Nomination Committee
| XOX TECHNOLOGY BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 08 Sep 2022 |
| Salutation | MR |
| Name | NG KOK HENG |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Mr. Yong Ket Inn, Independent Non-Executive Director (Member of Nomination Committee) 2. Datuk Chai Woon Chet, Non-Independent Non-Executive Director (Member of Nomination Committee) |
| Remarks : |
Following the resignation of Mr. Ng Kok Heng as Director of the Company and he has also ceased to be a chairman of the Nomination Committee from the same date. Currently, the Company is in the process of identifying and selecting suitable candidates to fill this vacancy. |
Announcement Info
| Company Name | XOX TECHNOLOGY BERHAD |
| Stock Name | XOXTECH |
| Date Announced | 08 Sep 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-06092022-00001 |