PROTASCO BERHAD

Announcements

Date : 29 June 2021

Change in Nomination Committee

PROTASCO BERHAD

Type of Board Committee	Nomination Committee
Date of change	29 Jun 2021
Salutation	MR
Name	TAN HENG KUI
Age	64
Gender	Male
Nationality	Malaysia
Type of change	Vacation Of Office
Designation	Member of Nomination Committee
Directorate	Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Dato' Tan Yee Boon (Independent Non-Executive Director) - Chairman Tham Wei Mei (Independent Non-Executive Director) - Member

Remarks :

The Company had established a Board Committee combining the functions of Nomination Committee and Remuneration Committee which is known as Nomination & Remuneration Committee.