Announcement

Date : 17 September 2021

Change in Nomination Committee
PECCA GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 17 Sep 2021
Salutation DATO' DR
Name NORHIZAN BIN ISMAIL
Age 60
Gender Male
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)
Dato' Mohamed Suffian Bin Awang (Independent Non-Executive Chairman) - Chairman
Datuk Leong Kam Weng (Independent Non-Executive Director) - Member
Dato' Dr. Norhizan Bin Ismail (Independent Non-Executive Director) - Member



Announcement Info

Company Name PECCA GROUP BERHAD
Stock Name PECCA
Date Announced 17 Sep 2021
Category Change in Nomination Committee
Reference Number C08-14092021-00002


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