Change in Nomination Committee

 
WILLOWGLEN MSC BERHAD

 

Date of change 05 Feb 2018
Salutation MR
Name TEH CHEE HOE
Age 42
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

The composition of the Nomination and Remuneration Committee
after the change is as follows:-

 


Chairman:-
En. Alfian Bin Tan Sri Mohamed Basir (Independent & Non-Executive Director)

 


Members:-
Mr. Wang Shi Tsang (Senior Independent & Non-Executive Director)
Mr. Au Chun Choong (Independent & Non-Executive Director)
Mr. Teh Chee Hor (Independent & Non-Executive Director)

 

 
Remarks :

The Nomination Committee and Remuneration Committee of the Company are merged into a single Board Committee known as the Nomination and Remuneration Committee.

   
   

 

Company Name: 
Willowglen MSC Berhad
Stock Name: 
Willow
Date: 
05th February 2018
Category: 
Change in Nomination Committee
Reference Number: 
C08-05022018-00001