Change in Nomination Committee

DOMINANT ENTERPRISE BERHAD

Date of change

27 Aug 2018

Salutation

MR

Name

TAN MENG POO

Age

57

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)

Chairman :

 

Pn. Noor Hazelin Binti Hashim   (Independent Non-Executive Director)

 

Members :

1.   Mr. Johnson Kandasamy A/L David Nagappan  (Senior Independent Non-Executive Director)

2.   Mr. Teo Ah Bah @ Teo Chuang Kwee   (Non-Executive Director)

3.   Mr. Han Hing Siew    (Independent Non-Executive Director)

Remarks :

This announcement is dated 27 August 2018