Change in Nomination Committee
TUNE PROTECT GROUP BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 01 Apr 2024 |
Salutation | DR |
Name | GRACE LEE HWEE LING |
Age | 48 |
Gender | Female |
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. En Mohamed Rashdi bin Mohamed Ghazalli (Chairman, Senior Independent Non-Executive Director) 2. Mr Kelvin Desmond Malayapillay (Member, Independent Non-Executive Director) 3. Dr Grace Lee Hwee Ling (Member, Independent Non-Executive Director) |
Announcement Info
Company Name | TUNE PROTECT GROUP BERHAD |
Stock Name | TUNEPRO |
Date Announced | 01 Apr 2024 |
Category | Change in Nomination Committee |
Reference Number | C08-01042024-00005 |