Change in Nomination Committee
| ECOBUILT HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 05 Feb 2025 |
| Salutation | DATO INDERA |
| Name | TUN PUTERA MATIN AHMAD SHAH BIN MUNIR |
| Age | 36 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Members:- Miss Loh Poh Im - Independent Non-Executive Director Datuk Ng Seing Liong - Non-Independent Non-Executive Director |
| Remarks : |
The Company will identify a suitable candidate to fill the vacancy within 3 months. |
Announcement Info
| Company Name | ECOBUILT HOLDINGS BERHAD |
| Stock Name | ECOHLDS |
| Date Announced | 05 Feb 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-05022025-00001 |