[BOXPAK] Member of Nomination Committee VACATION OF OFFICE - ROSLAN BIN A. GHAFFAR on 01-Sep-2021

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[BOXPAK] : BOX-PAK (MALAYSIA) BHD
Announcement Date
01-Sep-2021
Nomination Committee Information:
Date of Change
01-Sep-2021
Type of Change
VACATION OF OFFICE
Designation
Member of Nomination Committee
Directorate
Independent and Non Executive
Name
ROSLAN BIN A. GHAFFAR
Age
69
Gender
Male
Nationality
Malaysia
Composition
1. Tee Keng Hoon (Chairman/Senior Independent Non-Executive Director);
2. Tan Kim Seng (Member/Independent Non-Executive Director); and
3. Keith Christopher Yeoh Min Kit (Member/Non-Independent Non-Executive Director).
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