AHB

0.130

-0.005 (-3.7%)

Change in Nomination Committee
AHB HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 06 Mar 2023
Salutation MR
Name LOH WOEN TSAU
Age 42
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Member - Madam Susan Wong Yun Tsu (Independent Non-Executive Director)
2. Member - Ms. Gan Wen Ting @ Gan Moou Heang (Independent Non-Executive Director)
3. Member - Mr. Siva Kumar A/L Kalugasalam (Independent Non-Executive Director)
4. Member - Dato' Fizal Bin Kamarudin @ Fauzi (Independent Non-Executive Director)
5. Member - Mr. Terence Cheah Eu Lee (Independent Non-Executive Director)



Announcement Info

Company Name AHB HOLDINGS BERHAD
Stock Name AHB
Date Announced 06 Mar 2023
Category Change in Nomination Committee
Reference Number C08-06032023-00016