| PECCA GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 16 Oct 2020 |
| Salutation | MR |
| Name | CHEW KIAN SENG |
| Age | 49 |
| 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) | Dato' Mohamed Suffian Bin Awang (Independent Non-Executive Chairman) - Chairman Datuk Leong Kam Weng (Independent Non-Executive Director) - Member Mr Leong Chee Tong (Independent Non-Executive Director) - Member |
| Remarks : |
The Board of Directors of Pecca Group Berhad wishes to announce the following changes in the Nomination Committee ("NC") with effect from 16 October 2020:
i. Appointment of Mr Leong Chee Tong as a Member of NC.
ii. Resignation of Mr Chew Kian Seng as a Member of NC due to his redesignation as an Executive Director of Pecca Group Berhad.
The announcements for the above were submitted concurrently. |
Announcement Info
| Company Name | PECCA GROUP BERHAD |
| Stock Name | PECCA |
| Date Announced | 16 Oct 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-15102020-00018 |