FIBON

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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