News
Change In Nomination Committee - Datuk Hardew Kaur A/p Hazar Singh
BackMay 27, 2024
| Type of Board Committee | Nomination Committee |
| Date of change | 27 May 2024 |
| Salutation | DATUK |
| Name | HARDEW KAUR A/P HAZAR SINGH |
| Age | 74 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | 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 | C08-08052024-00004 |