Change in Nomination Committee
FIBON BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 27 Oct 2022 |
Salutation | MR |
Name | CHONG PENG KHANG |
Age | 42 |
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) | Upon the cessation of office of Mr. Chong Peng Khang as the Member of the Nomination Committee ("NC"), the Composition of the NC is as follows:- 1. Chairman : Mr. Mazlan Bin Awang (Independent Non-Executive Director) 2. Member : Mr. Chong Chee Siong (Independent Non-Executive Director) |
Remarks : |
Mr. Chong Peng Khang ceased as the Member of the Nomination Committee, following his cessation of office as Independent Non-Executive Director of the Company on 27 October 2022. The Board of Directors of the Company will identify or source for an additional suitable candidate in order to comply with the Companys Term of Reference. |
Announcement Info
Company Name | FIBON BERHAD |
Stock Name | FIBON |
Date Announced | 27 Oct 2022 |
Category | Change in Nomination Committee |
Reference Number | C08-27102022-00010 |