DFCITY

0.335

(%)

Change in Nomination Committee
DFCITY GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 03 Jul 2023
Salutation DATO' DR
Name LI WEI
Age 56
Gender Male
Nationality China
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairperson:
Ms. Chong Yuen Shuen (Independent Non-Executive Director)

Members:
Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj (Independent Non-Executive Chairman)
Mr. Chong Peng Khang (Non-Independent Non-Executive Director)



Announcement Info

Company Name DFCITY GROUP BERHAD
Stock Name DFCITY
Date Announced 03 Jul 2023
Category Change in Nomination Committee
Reference Number C08-21062023-00002