Change in Nomination Committee
| EP MANUFACTURING BHD |
| Type of Board Committee | Nomination Committee |
| Date of change | 11 Jun 2024 |
| Salutation | YM |
| Name | TENGKU DATIN SRI NURZAHERAN BINTI TENGKU HISHAM |
| Age | 42 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Tan Sri Datuk Hussin Bin Haji Ismail (Chairman) - Independent Non-Executive Director 2. Mr Ho Pui Hold (Member) - Independent Non-Executive Director 3. Ms Ong Tsuey Yun (Member) - Non-Independent Non-Executive Director |
Announcement Info
| Company Name | EP MANUFACTURING BHD |
| Stock Name | EPMB |
| Date Announced | 11 Jun 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-11062024-00011 |