WONG

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Change in Nomination Committee
WONG ENGINEERING CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 26 Mar 2024
Salutation DATO' SRI DR
Name HOU KOK CHUNG
Age 61
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Chairman - Dato' Sri Dr. Hou Kok Chung (Independent Non-Executive Director)
2. Member - Mr. Lau Chia En (Independent Non-Executive Director)
3. Member - Mr. Eng Teik Hiang (Non-Independent Non-Executive Director)



Announcement Info

Company Name WONG ENGINEERING CORPORATION BERHAD
Stock Name WONG
Date Announced 26 Mar 2024
Category Change in Nomination Committee
Reference Number C08-23032024-00001