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Change in Nomination Committee
GRAND-FLO BERHAD

Type of Board Committee Nomination Committee
Date of change 19 Jun 2019
Salutation MR
Name TAN CHUAN HOCK
Age 58
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of Nomination Committee is as follows:

1. Mr. Cheong Kee Yoong - Chairman, Senior Independent Non-Executive Director

2. Mr. Yu Chee Sing - Member, Independent Non-Executive Director


Remarks :
Mr. Tan Chuan Hock ceased to be a member of the Nomination Committee upon his retirement as Non-Independent Non-Executive Director at the 16th Annual General Meeting of Grand-Flo Berhad held on 19 June 2019.


Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 19 Jun 2019
Category Change in Nomination Committee
Reference Number C08-19062019-00004




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