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Change in Nomination Committee

BINASAT COMMUNICATIONS BERHAD

Date of change 13 Sep 2018
Salutation DATO'
Name TAN YEE BOON
Age 43
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)
Chairman: Dato' Tan Yee Boon (Independent Non-Executive Director)
Member: Tan Sri Datuk Cham Hak Lim (Independent Non-Executive Chairman)
Member: Dato' Seow Thiam Fatt (Senior Independent Non-Executive Director)
Member: Datuk Lalla Nezha binti Tun Mohd Khalil (Independent Non-Executive Director)



Announcement Info

Company Name BINASAT COMMUNICATIONS BERHAD
Stock Name BINACOM
Date Announced 13 Sep 2018
Category Change in Nomination Committee
Reference Number C08-12092018-00002




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