Date : 01 June 2023

Change in Nomination Committee
MULPHA INTERNATIONAL BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jun 2023
Salutation MISS
Name JOSEPHINE PHAN SU HAN
Age 58
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1.   Josephine Phan Su Han  (Chairman, Independent and Non-Executive)
2.   Loong Caesar  (Member, Non-Independent and Non-Executive)
3.   Geoffrey Earl Grady  (Member, Independent and Non-Executive)



Announcement Info

Company Name MULPHA INTERNATIONAL BERHAD
Stock Name MULPHA
Date Announced 01 Jun 2023
Category Change in Nomination Committee
Reference Number C08-19052023-00061


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