Change in Nomination Committee
| SANICHI TECHNOLOGY BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 26 May 2023 |
| Salutation | DATO' |
| Name | ABD HALIM BIN ABD HAMID |
| Age | 73 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Dato' Abd Halim Bin Abd Halid - Chairman/Non-Independent Non-Executive Director 2) Mr Ong Tee Kein - Member/Independent Non-Executive Director 3) Datin Erdawaty Binti Mohamed - Member/Independent Non-Executive Director |
| Remarks : |
Dato' Abd Halim Bin Abd Hamid has been re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director on 26 May 2023. |
Announcement Info
| Company Name | SANICHI TECHNOLOGY BERHAD |
| Stock Name | SANICHI |
| Date Announced | 26 May 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-23052023-00015 |