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Change In Nomination Committee - Encik Zulkifly Bin Zakaria

BackMay 29, 2023
Type of Board Committee Nomination Committee
Date of change 29 May 2023
Salutation ENCIK
Name ZULKIFLY BIN ZAKARIA
Age 69
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1. Chairman of Nomination Committee - Mr. Woo Yew Tim, Independent Non-Executive Director;

2. Member of Nomination Committee - Mr. Lee Yew Weng, Independent Non-Executive Director; and

3. Member of Nomination Committee - Ms. Cheng Mun Mun, Independent Non-Executive Director.

 


Remarks :

Encik Zulkifly Bin Zakaria ceased to be a member of Nomination Committee following his retirement at the conclusion of the 13th AGM of the Company held on 29 May 2023.

 

Announcement Info

Company Name HIAP HUAT HOLDINGS BERHAD
Stock Name HHHCORP
Date Announced 29 May 2023
Category Change in Nomination Committee
Reference Number C08-26052023-00031