Change In Nomination Committee - Madam Oon Seow Ling

BackDec 08, 2023
Type of Board Committee Nomination Committee
Date of change 08 Dec 2023
Salutation MADAM
Name OON SEOW LING
Age 51
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 1. Dato' Yu Kuan Huat (Managing Director) - Member
2. Khong Kam Hou (Senior Independent Non-Executive Director) - Member
3. Ching Lee Fong (Independent Non-Executive Director) - Member

 


Remarks :
1. Madam Oon Seow Ling ceased to be the Chairman of the Nomination Committee in view of her retirement as Director at the conclusion of the 21st Annual General Meeting held on 8 December 2023.

2. The appointment of the Chairman of the Nomination Committee will be announced in due course.

This announcement is dated 8 December 2023.

 


Announcement Info

Company Name YNH PROPERTY BERHAD
Stock Name YNHPROP
Date Announced 08 Dec 2023
Category Change in Nomination Committee
Reference Number C08-06122023-00006