Announcements

Date : 02 August 2021

Change in Nomination Committee
PROTASCO BERHAD

Type of Board Committee Nomination Committee
Date of change 02 Aug 2021
Salutation MADAM
Name CELINE CHAN HOOI LI
Age 51
Gender Female
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' Tan Yee Boon (Independent Non-Executive Director) - Chairman
Tham Wei Mei (Independent Non-Executive Director) - Member
Celine Chan Hooi Li (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.


Announcement Info

Company Name PROTASCO BERHAD
Stock Name PRTASCO
Date Announced 02 Aug 2021
Category Change in Nomination Committee
Reference Number C08-12072021-00004



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