| PROTASCO BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 12 Feb 2019 |
| Salutation | MISS |
| Name | THAM WEI MEI |
| Age | 53 |
| 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) | Chairman: Dato' Tan Yee Boon (Independent Non-Executive Director) Member: Tan Heng Kui (Non-Independent Non-Executive Director) Tham Wei Mei (Independent Non-Executive Director) |
| Remarks : |
The Company had established a Board Committee combining the functions of Nomination Committee and Remuneration Committee which is known as Nomination & Remuneration Committee. |
Announcement Info
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 12 Feb 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-30012019-00008 |