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Change In Nomination Committee - Mr Foo Lee Khean

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Type of Board Committee Nomination Committee
Date of change 01 Mar 2019
Salutation MR
Name FOO LEE KHEAN
Age 55
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)

1) Mohan A/L Ramalingam (Senior Independent Non-Executive Director) - Chairman

2) Dato' Mohd Zakhir Siddiqy Bin Sidek (Independent Non-Executive Chairman) - Member

3) Datuk Ir. Hj. Ismail Bin Md.Salleh (Independent Non-Executive Director) - Member

 

Remarks :


Mr Foo Lee Khean ceased to be the member of the Nomination Committee following his resignation as Independent Non-Executive Director on 1 March 2019.



Announcement Info

Company Name HSS ENGINEERS BERHAD
Stock Name HSSEB
Date Announced 01 Mar 2019
Category Change in Nomination Committee
Reference Number C08-28022019-00010
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