MULPHA INTERNATIONAL BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 06 Jun 2024 |
Salutation | MR |
Name | LOONG CAESAR |
Age | 64 |
Gender | Male |
Nationality | Malaysia |
Type of change | Retirement |
Designation | Member of Nomination Committee |
Directorate | Non 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. Geoffrey Earl Grady (Member, Independent and Non-Executive) |
Remarks : |
Mr Loong Caesar retired as Non-Independent Non-Executive Director at the conclusion of the 50th Annual General Meeting of the Company held on 6 June 2024. Following his retirement, Mr Loong Caesar also ceased as a member of the Nomination Committee on 6 June 2024. |
Announcement Info
Company Name | MULPHA INTERNATIONAL BERHAD |
Stock Name | MULPHA |
Date Announced | 06 Jun 2024 |
Category | Change in Nomination Committee |
Reference Number | C08-05062024-00009 |