Change in Nomination Committee
| HEVEABOARD BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 15 May 2023 |
| Salutation | MR |
| Name | THYE HENG ONG @ TEH HENG ONG |
| Age | 72 |
| Gender | Male |
| 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) Mr Yoong Yan Pin (Independent Non-Executive Director) - Chairman 2) Mr Thye Heng Ong @ Teh Heng Ong (Independent Non-Executive Director) - member 3) Mr Bailey Policarpio (Non-Independent Non-Executive Director) - member |
| Remarks : |
On 15 May 2023, the change in the composition of Nomination Committee is as follows: 1) Mr Lim Kah Poon (Independent Non-Executive Director) resigned as member of Nomination Committee; and 2) Mr Thye Heng Ong @ Teh Heng Ong (Independent Non-Executive Director) is appointed as member of Nomination Committee. |
Announcement Info
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 15 May 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-10052023-00008 |