Change In Nomination Committee - Miss Lee Zhi Yan

BackDec 20, 2024

 

Type of Board Committee Nomination Committee
Date of change 19 Dec 2024
Salutation MISS
Name LEE ZHI YAN
Age 30
Gender Female
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 1. Ching Lee Fong - Chairman (Independent Non-Executive Director)
2. Khong Kam Hou - Member (Senior Independent Non-Executive Director)

 


Remarks :
Ms. Lee Zhi Yan was not re-elected to the Board at the AGM and hence she shall retire from her position as an Nomination Committee member.

 


Announcement Info

Company Name YNH PROPERTY BERHAD
Stock Name YNHPROP
Date Announced 20 Dec 2024
Category Change in Nomination Committee
Reference Number C08-20122024-00007