Change in Nomination Committee
| MERCURY INDUSTRIES BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 15 Aug 2023 |
| Salutation | ENCIK |
| Name | FAZRIN AZWAR BIN DATO' MD. NOR |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Wong Heng Hui, Independent Non-Executive Director (Chairperson) 2. Dato' Ting Heng Peng, Independent Non-Executive Director (Member) 3. Koo Hoong Kwan, Non-Independent Non-Executive Director (Member) |
| Remarks : |
The cessation as a Member of Nomination Committee is in compliance with Practice 1.4 of the Malaysian Code on Corporate Governance. |
Announcement Info
| Company Name | MERCURY INDUSTRIES BERHAD |
| Stock Name | MERCURY |
| Date Announced | 15 Aug 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-11082023-00007 |