Announcements

Date : 01 April 2016

Change in Nomination Committee

PROTASCO BERHAD

Date of change 01 Apr 2016
Salutation DATO'
Name SHAIFUL HAZIZY BIN ZAINOL ABIDIN
Age 39
Nationality Malaysia
Type of change Vacation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman:
Dato' Tan Yee Boon (Independent Non Executive Director)

Member:
Mr. Tan Heng Kui (Non Independent Non Executive Director)


Remarks :
The vacancy arising from the vacation of office of Dato' Shaiful Hazizy Bin Zainol Abidin will be filled in due course.


Announcement Info

Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 01 Apr 2016
Category Change in Nomination Committee
Reference Number C08-01042016-00002



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