PERMAJU

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Change in Nomination Committee
PERMAJU INDUSTRIES BERHAD

Type of Board Committee Nomination Committee
Date of change 28 Nov 2023
Salutation MR
Name JEAN-MICHEL FINK
Age 39
Gender Male
Nationality Germany
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Kunamony A/P S.Kandiah (Chairperson, Independent Non-Executive Director)
2. Ho Pui Hold (Member, Independent Non-Executive Director)
3. Mark Chew Shin Yong (Member, Independent Non-Executive Director)



Announcement Info

Company Name PERMAJU INDUSTRIES BERHAD
Stock Name PERMAJU
Date Announced 28 Nov 2023
Category Change in Nomination Committee
Reference Number C08-09112023-00005