Announcement

Date : 26 November 2018

Change in Nomination Committee
PECCA GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 26 Nov 2018
Salutation DATO' DR
Name NORRAESAH BINTI HAJI MOHAMAD
Age 70
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Dato' Mohamed Suffian Bin Awang (Independent Non-Executive Chairman) - Chairman
Datuk Leong Kam Weng (Independent Non-Executive Director) - Member


Remarks :
Dato' Dr Norraesah Binti Mohamad has expressed her intention not to seek for re-election as Director of the Company as stated in the Notice of the Eighth Annual General Meeting ("8th AGM") of the Company pursuant to Article 98 of the Articles of Association of the Company. Hence, Dato' Dr Norraesah Binti Mohamad ceased to be a member of the Nomination Committee upon her retirement as Director of the Company at the conclusion of the 8th AGM held on 26 November 2018.

The Board of Directors of the Company will identify for a suitable candidate to fill the vacancy within three (3) months from 26 November 2018.


Announcement Info

Company Name PECCA GROUP BERHAD
Stock Name PECCA
Date Announced 26 Nov 2018
Category Change in Nomination Committee
Reference Number C08-14112018-00006


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