Change in Nomination Committee
| PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Apr 2024 |
| Salutation | TAN SRI DATO' DR |
| Name | WEE HOE SOON @ GOOI HOE SOON |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Cessation of the term of office as a member of the Nomination Committee due to the reorganisation of the composition of the Board Committees |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Mr Dominic Aw Kian-Wee - Chairman (Senior Independent Non-Executive Director) 2. Puan Mastura binti Mansor - Member (Independent Non-Executive Director) 3. Mr Rin Nan Yoong - Member (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 29 Mar 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-20022024-00006 |