TUNEPRO

0.345

-0.005 (-1.4%)

Change in Nomination Committee
TUNE PROTECT GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Apr 2024
Salutation MISS
Name TAN MING-LI
Age 54
Gender Female
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Non 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 C08-01042024-00006