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 |