EAH

0.005

(%)

Change in Nomination Committee
EA HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 31 Jan 2024
Salutation ENCIK
Name BORHAN BIN ABDUL HALIM
Age 64
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)
En. Borhan Bin Abdul Halim - Chairman, Independent Non-Executive Director
En. Abdul Fattah Bin Mohamed Yatim - Member, Non-Independent Non-Executive Director 
Mr. Choo Seng Choon - Member, Independent Non-Executive Director



Announcement Info

Company Name EA HOLDINGS BERHAD
Stock Name EAH
Date Announced 31 Jan 2024
Category Change in Nomination Committee
Reference Number C08-30012024-00024