| 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 |