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Change In Nomination Committee - Puan Tursina Binti Yaacob

BackAug 08, 2023
Type of Board Committee Nomination Committee
Date of change 08 Aug 2023
Salutation PUAN
Name TURSINA BINTI YAACOB
Age 50
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

Ms Ch'ng Suat Ping (Independent Non-Executive Director) (Chairman)

Mr Friiscor Ho Chii Ssu (Independent Non-Executive Director) (Member)

Mr Ong Chong Chee (Independent Non-Executive Director) (Member)

Puan Tursina Binti Yaacob (Independent Non-Executive Director) (Member)

Announcement Info

Company Name AEMULUS HOLDINGS BERHAD
Stock Name AEMULUS
Date Announced 08 Aug 2023
Category Change in Nomination Committee
Reference Number C08-08082023-00001