Change in Nomination Committee
BOX-PAK (MALAYSIA) BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 07 Mar 2024 |
Salutation | MR |
Name | KEITH CHRISTOPHER YEOH MIN KIT |
Age | 38 |
Gender | Male |
Nationality | Malaysia |
Type of change | Vacation Of Office |
Designation | Member of Nomination Committee |
Directorate | Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | 1. Tan Kim Seng (Chairman/Senior Independent Non-Executive Director); 2. Sharifah Nadia Aljafri (Member/Independent Non-Executive Director); and 3. Foo Kee Fatt (Member/Independent Non-Executive Director) |
Remarks : |
Keith Christopher Yeoh Min Kit, an Executive Director of Box-Pak (Malaysia) Bhd., has vacated office as a member of the Nomination Committee on 7 March 2024. This announcement is dated 7 March 2024. |
Announcement Info
Company Name | BOX-PAK (MALAYSIA) BERHAD |
Stock Name | BOXPAK |
Date Announced | 07 Mar 2024 |
Category | Change in Nomination Committee |
Reference Number | C08-27022024-00002 |