[SUPERMX] Nomination Committee APPOINTMENT - NG KENG LIM @ NGOOI KENG LIM on 18-Aug-2022

Stock
[SUPERMX] : SUPERMAX CORPORATION BHD
Announcement Date
18-Aug-2022
Nomination Committee Information:
Date of Change
18-Aug-2022
Type of Change
APPOINTMENT
Designation
Nomination Committee
Directorate
Independent and Non Executive
Name
NG KENG LIM @ NGOOI KENG LIM
Age
69
Gender
Male
Nationality
Malaysia
Composition
The Board has approved the merging of the Nomination Committee and Remuneration Committee of the Company into a single Board Committee known as Nomination and Remuneration Committee ("NRC") with effect from 18 August 2022. The composition of the NRC of the Company is as follows:- Chairman : Datuk Seri Dr. Hj. Rashid Bin Hj. Bakar (Independent Non-Executive Director) Member : Dato' Ting Heng Peng (Independent Non-Executive Director) Member : Ng Keng Lim @ Ngooi Keng Lim (Independent Non-Executive Director)
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