Change in Nomination Committee
TANCO HOLDINGS BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 27 Dec 2022 |
Salutation | MR |
Name | JAMES WONG KWONG YEW |
Age | 76 |
Gender | Male |
Nationality | Malaysia |
Type of change | Demised |
Designation | Member of Nomination Committee |
Directorate | Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | Following the demise of the late Mr. James Wong Kwong Yew, the composition of the Company's Nomination Committee is as follows:- (1) Datuk Rashidi bin Hasbullah - Chairman (Independent Non-Executive Director) (2) Dato' Martini binti Osman - Member (Independent Non-Executive Director) |
Remarks : |
The Board of Directors will identify a suitable candidate to fill the vacancy of the member of the Nomination Committee in due course. |
Announcement Info
Company Name | TANCO HOLDINGS BERHAD |
Stock Name | TANCO |
Date Announced | 28 Dec 2022 |
Category | Change in Nomination Committee |
Reference Number | C08-28122022-00002 |