Change In Nomination Committee - Puan Mahani Binti Amat
BackJun 25, 2021
| Type of Board Committee | Nomination Committee |
| Date of change | 25 Jun 2021 |
| Salutation | PUAN |
| Name | MAHANI BINTI AMAT |
| Age | 66 |
| Gender | Female |
| 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) Tay Tong Poh (Independent Non-Executive Director) - Chairman (2) Benny Lim Jew Fong (Non-Independent Non-Executive Director) - Member |
| Remarks : |
|
Puan Mahani Binti Amat ceased to be a member of the Nomination Committee following her retirement as Independent Non-Executive Director of the Company at the conclusion of the Company's Annual General Meeting held on 25 June 2021. The Company will appoint new member within 3 months to fill up the vacancy. This announcement is dated 25 June 2021. |
Announcement Info
| Company Name | LEONG HUP INTERNATIONAL BERHAD |
| Stock Name | LHI |
| Date Announced | 25 Jun 2021 |
| Category | Change in Nomination Committee |
| Reference Number | C08-25062021-00015 |