ADVCON

0.285

(%)

Change in Nomination Committee
ADVANCECON HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 03 Jan 2023
Salutation MISS
Name LEE ELAINE
Age 30
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Chairman of Nomination Committee - Mr. Yeoh Chong Keat, Independent Non-Executive Chairman; 
2. Member of Nomination Committee - Mohd Zaky Bin Othman, Independent Non-Executive Director; and
3. Member of Nomination Committee - Ms. Lee Elaine, Independent Non-Executive Director.



Announcement Info

Company Name ADVANCECON HOLDINGS BERHAD
Stock Name ADVCON
Date Announced 03 Jan 2023
Category Change in Nomination Committee
Reference Number C08-22122022-00001