TANCO

0.845

+0.005 (+0.6%)

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