EPMB

0.790

(%)

Change in Nomination Committee
EP MANUFACTURING BHD

Type of Board Committee Nomination Committee
Date of change 11 Jun 2024
Salutation MISS
Name ONG TSUEY YUN
Age 58
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non 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 C08-11062024-00007