Change in Nomination Committee
| SL INNOVATION CAPITAL BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 29 Mar 2024 |
| Salutation | YM |
| Name | TENGKU LORETA BINTI TENGKU RAMLI |
| Age | 49 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Ahmad Tarmizi Bin Mahayuddin (Chairman, Independent Non-Executive Director) 2. YM Tengku Loreta Binti Tengku Ramli (Member, Independent Non-Executive Director) 3. Lau Ming Choo (Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | SL INNOVATION CAPITAL BERHAD |
| Stock Name | SLIC |
| Date Announced | 29 Mar 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29032024-00010 |