DFX

0.135

(%)

Change in Nomination Committee
DIVFEX BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Dec 2023
Salutation MISS
Name WAN MAI GAN
Age 59
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Mr Chow Seck Kai (Chairman) - Independent Non-Executive Director
2. Datuk Wira Lau Chi Chiang (Member) - Independent Non-Executive Director
3. Ms Wan Mai Gan (Member) - Non-Independent Non-Executive Director



Announcement Info

Company Name DIVFEX BERHAD
Stock Name DFX
Date Announced 01 Dec 2023
Category Change in Nomination Committee
Reference Number C08-28112023-00007