Change in Nomination Committee

 

DOMINANT ENTERPRISE BERHAD

 

Type of Board Committee

Nomination Committee

Date of change

01 Oct 2020

Salutation

MR

Name

TEO AH BAH @ TEO CHUANG KWEE

Age

72

Gender

Male

Nationality

Malaysia

Type of change

Resignation

Designation

Member of Nomination Committee

Directorate

Non 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. Han Hing Siew (Independent Non Executive Director) 2.   Mr. Tan Yin Beng (Independent Non Executive Director) 3.   Mr. Johnson Kandasamy A/L David Nagappan  (Non Independent Non Executive Director)  4.   Mr. Waldersee Chan Chung Ching (Non Executive Chairman)


 

Remarks :

Mr. Johnson Kandasamy A/L David Nagappan has been re-designated as the Non Independent Non Executive Director of the Company with effect from 1 October 2020.