Bursa Announcements
Change In Nomination Committee - Mr Roy Thean Chong Yew
BackAug 30, 2023
| Type of Board Committee | Nomination Committee |
| Date of change | 30 Aug 2023 |
| Salutation | MR |
| Name | ROY THEAN CHONG YEW |
| Age | 51 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| 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 Nominating Committee of the Company is as follows:- 1) Madam Madeline Lee May Ming - Chairperson/Senior Independent Non-Executive Director 2) Madam Foo Yit Lan - Member/Independent Non-Executive Director 3) Mr. Annandan A/L Chandran - Member/Independent Non-Executive Director |
| Remarks : |
| Cessation of Office in adherence to Guidance 1.4 of the Malaysian Code on Corporate Governance where the Chairman of the Board should not be involved in Audit Committee, Nominating Committee or Remuneration Committee. |
Announcement Info
| Company Name | TELADAN GROUP BERHAD |
| Stock Name | TELADAN |
| Date Announced | 30 Aug 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29082023-00001 |