News

Change In Nomination Committee - Madam Chew Lee Fong

BackMay 27, 2024
Type of Board Committee Nomination Committee
Date of change 27 May 2024
Salutation MADAM
Name CHEW LEE FONG
Age 63
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) The Nomination Committee has been merged with Remuneration Committee into Nomination and Remuneration Committee ("NRC"). Accordingly, the composition of the NRC is as follows:

1. Datuk Hardew Kaur a/p Hazar Singh - Independent Non-Executive Director (Chair)
2. Chew Lee Fong - Non-Independent Non-Executive Director (Member)
3. Loo Pak Soon - Independent Non-Executive Director (Member)

Announcement Info

Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 27 May 2024
Category Change in Nomination Committee
Reference Number C08-08052024-00005