Change in Nomination Committee
| JOHAN HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jun 2023 |
| Salutation | MR |
| Name | TAN POH MENG |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Composition of the Nominating Committee is as follows: 1) Tan Poh Meng (Chairman) - Independent Non-Executive Director 2) Dato' Ahmad Khairummuzammil Bin Mohd Yusoff - Non-Independent Non-Executive Director 3) Mahathir Bin Mahzan - Independent Non-Executive Director |
Announcement Info
| Company Name | JOHAN HOLDINGS BERHAD |
| Stock Name | JOHAN |
| Date Announced | 19 May 2023 |
| Category | Change in Nomination Committee |
| Reference Number | C08-15052023-00008 |