TECHNAX

0.010

(%)

Change in Nomination Committee
TECHNA-X BERHAD

Type of Board Committee Nomination Committee
Date of change 12 Dec 2022
Salutation MR
Name ZHAI BAOXING
Age 40
Gender Male
Nationality China
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)
The composition of the Nomination Committee of the Company is as follows:-

Chairman:
Balraj Singh Pannu A/L Gajjan Singh (Independent Non-Executive Director)

Member:
Fan Kah Seong (Independent Non-Executive Director)


Remarks :
Mr. Zhai Baoxing ceased to be a member of the Nomination Committee following his resignation as the Independent Non-Executive Director of the Company.


Announcement Info

Company Name TECHNA-X BERHAD
Stock Name TECHNAX
Date Announced 12 Dec 2022
Category Change in Nomination Committee
Reference Number C08-29112022-00013