Change in Nomination Committee
| LIEN HOE CORPORATION BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 31 May 2023 |
| Salutation | MR |
| Name | YEOH CHONG KEAT |
| Age | 65 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (1) Mr. Lau Shu Yan Julius (Member, Independent Non-executive Director) (2) Dr. Teoh Kim Loon (Member, Non-Independent Non-Executive Director) |
| Remarks : |
The cessation of Mr. Yeoh Chong Keat as the Chairman of the Nomination Committee is to comply with Practice 1.4 of the Malaysian Code on Corporate Governance. The Company shall do the necessary to fill the vacancy in the Nomination Committee in due course. |
Announcement Info
| Company Name | LIEN HOE CORPORATION BERHAD |
| Stock Name | LIENHOE |
| Date Announced | 31 May 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29052023-00010 |