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Company announcements

Date : 05 May 2017

Change in Nomination Committee

EA HOLDINGS BERHAD

Date of change 05 May 2017
Salutation DATO
Name AZAHAR BIN RASUL
Age 55
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) DATO' AZAHAR BIN RASUL (CHAIRMAN, INDEPENDENT, NON-EXECUTIVE DIRECTOR)
2) ABDUL FATTAH BIN MOHAMED YATIM (INDEPENDENT, NON-EXECUTIVE DIRECTOR)



Announcement Info

Company Name EA HOLDINGS BERHAD
Stock Name EAH
Date Announced 05 May 2017
Category Change in Nomination Committee
Reference Number C08-05052017-00002



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