D&O

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Change in Nomination Committee
D & O GREEN TECHNOLOGIES BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Dec 2023
Salutation MR
Name RAJA AHMAD NAZIM AZLAN SHAH BIN RAJA ASHMAN SHAH
Age 29
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Mr Jesper Bjoern Madsen - Senior Independent and Non-Executive Director and Chairman of the Nomination Committee 
2. Mr Au Siew Loon - Independent and Non-Executive Director-member 
3. Mr Goh Chin Loong - Non Independent and Non Executive Director - member
4. Mr Raja Ahmad Nazim Azlan Shah Bin Raja Ashman Shah - Independent and Non Executive Director - member



Announcement Info

Company Name D & O GREEN TECHNOLOGIES BERHAD
Stock Name D&O
Date Announced 01 Dec 2023
Category Change in Nomination Committee
Reference Number C08-30112023-00014