Change in Nomination Committee
| TUNE PROTECT GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Apr 2024 |
| Salutation | MISS |
| Name | TAN MING-LI |
| Age | 54 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. En Mohamed Rashdi bin Mohamed Ghazalli (Chairman, Senior Independent Non-Executive Director) 2. Mr Kelvin Desmond Malayapillay (Member, Independent Non-Executive Director) 3. Dr Grace Lee Hwee Ling (Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | TUNE PROTECT GROUP BERHAD |
| Stock Name | TUNEPRO |
| Date Announced | 01 Apr 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-01042024-00006 |