Announcement details




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.