BMGREEN

1.200

(%)

Change in Nomination Committee

BOILERMECH HOLDINGS BERHAD

Date of change 17 Aug 2016
Salutation MR
Name ADRIAN CHAIR YONG HUANG
Age 42
Gender Male
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. Mr. Adrian Chair Yong Huang (Chairman, Independent Non-Executive Director)
2. Dr. Chia Song Kun (Member, Non-Independent Non-Executive Director)
3. Mr. Low Teng Lum (Member, Independent Non-Executive Director)
4. En. Mohd Yusof bin Hussian (Member, Independent Non-Executive Director)
5. Mr. Ho Cheok Yuen (Member, Independent Non-Executive Director)



Announcement Info

Company Name BOILERMECH HOLDINGS BERHAD
Stock Name BOILERM
Date Announced 17 Aug 2016
Category Change in Nomination Committee
Reference Number C08-17082016-00004