Change in Nomination Committee
| JOHAN HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 11 Jan 2023 |
| Salutation | MR |
| Name | OOI TENG CHEW |
| Age | 76 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Composition of the Nominating Committee after the change is as follows: 1) Dato' Ahmad Khairummuzammil Bin Mohd Yusoff (Chairman) - Independent Non-Executive Director |
| Remarks : |
Following the retirement of Mr Ooi Teng Chew ("Mr Ooi") as Director of the Company at the conclusion of the Ninety-Seventh Annual General Meeting held on 11 January 2023, Mr Ooi simultaneously retired as member of the Nominating Committee. The Company will fill the vacancy in the Nominating Committee in compliance with Paragraph 15.08A (1) of the Listing Requirements within 3 months pursuant to the Terms of Reference of the Nominating Committee |
Announcement Info
| Company Name | JOHAN HOLDINGS BERHAD |
| Stock Name | JOHAN |
| Date Announced | 11 Jan 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-06012023-00004 |