Change in Nomination Committee
| MULPHA INTERNATIONAL BERHAD |
| Date of change | 07 Jun 2018 |
| Salutation | MR |
| Name | KONG WAH SANG |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Loong Caesar - Chairman (Independent Non-Executive Director) 2. Chew Hoy Ping - Member (Independent Non-Executive Director) 3. Dato' Yusli Bin Mohamed Yusoff - Member (Independent Non-Executive Director) |
| Remarks : |
Mr Kong Wah Sang retired as an Independent Non-Executive Director in line with the Malaysian Code on Corporate Governance 2017 at the conclusion of the 44th Annual General Meeting held on 7 June 2018. He also ceased as the Chairman of the Nomination Committee on 7 June 2018. |
Announcement Info
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 07 Jun 2018 |
| Category | Change in Nomination Committee |
| Reference Number | C08-04062018-00003 |