Bursa Announcements

Date : 25 May 2022

Change in Nomination Committee
ECONPILE HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 25 May 2022
Salutation MR
Name KRISHNAN A/L C K MENON
Age 72
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(1) Ong Poay Wah @ Chan Poay Wah (Senior Independent Non-Executive Director) - Chairperson
(2) Dato' Rosli Bin Mohamed Nor (Independent Non-Executive Director) - Member


Remarks :
The change of the composition of the Nomination Committee is to comply with Practice 1.4 of the Malaysian Code on Corporate Governance, whereby the Chairman of the Board should not be a member of the Board Committee.

The Company will appoint a new member within 3 months to fill up the vacancy.

This announcement is dated 25 May 2022.


Announcement Info

Company Name ECONPILE HOLDINGS BERHAD
Stock Name ECONBHD
Date Announced 25 May 2022
Category Change in Nomination Committee
Reference Number C08-25052022-00004


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