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Change In Nomination Committee - Tan Sri Dato' Seri Dr Ting Chew Peh
BackJun 01, 2023
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jun 2023 |
| Salutation | TAN SRI DATO' SERI DR |
| Name | TING CHEW PEH |
| Age | 80 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination Committee |
| New Position | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
i) Tan Sri Dato' Seri Dr. Ting Chew Peh (Member) ii) Dato' Tan Bing Hua (Member) iii) Chew Hoe Soon (Member) |
| Remarks : |
|
Redesignation brought on with the amendments to the Listing Requirement on the limitation of tenure of Independent Director. The Nomination Committee does not have a majority of Independent Directors in accordance with Clause 2.1 of the terms of reference of the Nomination Committee. The Company will fill the vacancy within 3 months from when the event occurs. |
Announcement Info
| Company Name | HUA YANG BERHAD |
| Stock Name | HUAYANG |
| Date Announced | 01 Jun 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-30052023-00076 |