Change in Nomination Committee
| MEGA SUN CITY HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 12 Nov 2019 |
| Salutation | MR |
| Name | WONG TIONG HAW |
| Age | 32 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Tan Wooi Chuon - Member of Nomination Committee (Independent Non-Executive Director) 2. Chan Foo Weng - Member of Nomination Committee (Independent Non-Executive Director) |
| Remarks : |
The Terms of Reference of the Nomination Committee states that the composition must not be less than 3 members. The Company shall fill in the vacancy within 3 months from 12 November 2019. |
Announcement Info
| Company Name | MEGA SUN CITY HOLDINGS BERHAD |
| Stock Name | MEGASUN |
| Date Announced | 12 Nov 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-12112019-00013 |