BINACOM

0.255

(%)

Change in Nomination Committee
BINASAT COMMUNICATIONS BERHAD

Type of Board Committee Nomination Committee
Date of change 30 Nov 2022
Salutation DATO'
Name TAN YEE BOON
Age 47
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Tan Sri Datuk Cham Hak Lim (Member, Independent Non-Executive Chairman)
2. Dato'  Seow Thiam Fatt (Member, Senior Independent Non-Executive Director)


Remarks :
Dato' Tan Yee Boon ceased to be the Chairman of the Nomination Committee following his retirement as Independent Non-Executive Director at the conclusion of the Sixth Annual General Meeting of the Company held on 30 November 2022.


Announcement Info

Company Name BINASAT COMMUNICATIONS BERHAD
Stock Name BINACOM
Date Announced 30 Nov 2022
Category Change in Nomination Committee
Reference Number C08-28112022-00004