Investor Relations: News

Type of Board Committee

Nomination Committee

Date of change

29 Aug 2024

Salutation

MR

Name

WONG KENG FAI

Age

33

Gender

Male

Nationality

Malaysia

Type of change

Appointment

Designation

Chairman 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. Wong Keng Fai, 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.

Company Name	HIAP HUAT HOLDINGS BERHAD
Stock Name	HHHCORP
Date Announced	29 Aug 2024
Category	Change in Nomination Committee
Reference Number	C08-19082024-00015

Change In Nomination Committee - Mr Wong Keng Fai

Announcement Info