Change in Nomination Committee
| JHM CONSOLIDATION BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 31 May 2019 |
| Salutation | DATO' DR |
| Name | LOH HOCK HUN |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Lim Chun Thang (Chairman - Non-Executive Chairman / Independent Non-Executive Director) Wong Chi Yeng (Member - Independent Non-Executive Director) |
| Remarks : |
Dato' Dr. Loh Hock Hun did not seek for re-election at the Company's Fourteenth Annual General Meeting ("AGM") and hence, retired from the office as Director of the Company at the conclusion of the Fourteenth AGM. |
Announcement Info
| Company Name | JHM CONSOLIDATION BERHAD |
| Stock Name | JHM |
| Date Announced | 31 May 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-02052019-00010 |