Change in Nomination and Remuneration Committee - MR H'NG BOON KENG

Amended By
Company Name GIIB HOLDINGS BERHAD
Stock Name GIIB
Date Announced 24 Jun 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-24062022-00013

Type of Board Committee Nomination and Remuneration Committee
Date of change 24 Jun 2022
Salutation MR
Name H'NG BOON KENG
Age 50
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
(1) Datuk Firmansyah Aang bin Muhamad - Independent Non-Executive Director (Chairman)
(2) H'ng Boon Keng - Independent Non-Executive Director (Member)
(3) Wong Ping Kiong - Independent Non-Executive Director (Member)
(4) Lim Teck Seng - Independent Non-Executive Director (Member)



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