PRG

0.140

(%)

Change in Nomination Committee
PRG HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 25 May 2023
Salutation MR
Name JI HAITAO
Age 46
Gender Male
Nationality Australia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Tan Sri Datuk Seri (Dr) Mazlan bin Lazim (Chairman, Independent Non-Executive Director)
Lim Chee Hoong (Member, Non-Independent Non-Executive Director)
Datin Arlina binti Ariff (Member, Independent Non-Executive Director)



Announcement Info

Company Name PRG HOLDINGS BERHAD
Stock Name PRG
Date Announced 25 May 2023
Category Change in Nomination Committee
Reference Number C08-25052023-00048