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Change In Nomination Committee - Mr Mohan A/L Ramalingam (Amended Announcement)

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Amended Announcements
Please refer to the earlier announcement reference number: C08-28042021-00017

 

Type of Board Committee Nomination Committee
Date of change 26 Apr 2021
Salutation MR
Name MOHAN A/L RAMALINGAM
Age 72
Gender Male
Nationality Malaysia
Type of change Demised
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1) Dato' Sri Ir. Hj. Ismail Bin Md.Salleh (Independent Non-Executive Director) - Chairman
2) Dato' Mohd Zakhir Siddiqy Bin Sidek (Independent Non-Executive Chairman) - Member

 


Remarks :

The date of demise of Mr Mohan A/L Ramalingam was 26 April 2021 instead of 25 April 2021. The Company will identify or source for a suitable candidate as the member of Nomination Committee in due course.

 


Announcement Info

Company Name HSS ENGINEERS BERHAD
Stock Name HSSEB
Date Announced 10 May 2021
Category Change in Nomination Committee
Reference Number C08-10052021-00018
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