TONGHER

2.300

+0.02 (+0.9%)

Change in Nomination Committee
TONG HERR RESOURCES BERHAD

Type of Board Committee Nomination Committee
Date of change 22 May 2023
Salutation PUAN
Name ROHAIZA BINTI MOHAMED BASIR
Age 56
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(1) Puan Rohaiza Binti Mohamed Basir (Chairperson - Independent Non-Executive Director)
(2) Mr. Tsai, Hung-Chuan (Member- Non-Independent Non-Executive Director)
(3) Mr. Soo Gim Wooi (Member - Independent Non-Executive Director)



Announcement Info

Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 22 May 2023
Category Change in Nomination Committee
Reference Number C08-11012023-00003