Announcements

Date : 12 February 2019

Change in Nomination Committee
PROTASCO BERHAD

Type of Board Committee Nomination Committee
Date of change 12 Feb 2019
Salutation MR
Name LIM YEW TING
Age 63
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)
Chairman:
Dato' Tan Yee Boon (Independent Non-Executive Director)	

Member:
Tan Heng Kui (Non-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 C08-30012019-00006



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