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.