Date : 06 June 2024

Change in Nomination Committee
MULPHA INTERNATIONAL BERHAD

Type of Board Committee Nomination Committee
Date of change 06 Jun 2024
Salutation MR
Name LOONG CAESAR
Age 64
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1.   Josephine Phan Su Han  (Chairman, Independent and Non-Executive)
2.   Geoffrey Earl Grady  (Member, Independent and Non-Executive)


Remarks :
Mr Loong Caesar retired as Non-Independent Non-Executive Director at the conclusion of the 50th Annual General Meeting of the Company held on 6 June 2024. Following his retirement, Mr Loong Caesar also ceased as a member of the Nomination Committee on 6 June 2024.

Announcement Info

Company Name MULPHA INTERNATIONAL BERHAD
Stock Name MULPHA
Date Announced 06 Jun 2024
Category Change in Nomination Committee
Reference Number C08-05062024-00009


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