[TIMWELL] Member of Nomination Committee RESIGNATION - MELTON MARTIN on 23-Feb-2021

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[TIMWELL] : TIMBERWELL BHD
Announcement Date
23-Feb-2021
Nomination Committee Information:
Date of Change
23-Feb-2021
Type of Change
RESIGNATION
Designation
Member of Nomination Committee
Directorate
Independent and Non Executive
Name
MELTON MARTIN
Age
40
Gender
Male
Nationality
Malaysia
Composition
1. Datuk Yap Pak Leong - Senior Independent Non-Executive Director (Chairman of Nomination and Remuneration Committee)

2. Agnes Soei-Tin Lamey - Independent Non-Executive Director (Member of Nomination and Remuneration Committee)
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