Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
Open: Day Range: Prev Close:


OTHERS GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY") - Change in Boardroom and Board Committees Composition

GRAND-FLO BERHAD

Type Announcement
Subject OTHERS
Description
GRAND-FLO BERHAD ("GRAND-FLO" OR "THE COMPANY") 
- Change in Boardroom and Board Committees Composition

Following our announcements dated 11 September 2019 on the changes in Boardroom and Board Committees composition, the Board, Audit Committee and the Nomination and Remuneration Committee of GRAND-FLO shall now comprise the following:-

Board of Directors

 

 

Designation/ Directorate

1.

Tan Sri Azlan Bin Mohd Zainol

Chairman/ Independent Non-Executive Chairman

2.

Cheong Kee Yoong

Senior Independent Non-Executive Director

3.

Dato' Sri Yap Ngan Choy

Executive Director

4.

Dato' Yap Fook Choy

Executive Director

5.

Yap Chun Theng

Executive Director

6.

Sae-Yap Atthakovit

Non-Independent Non-Executive Director

Audit Committee

 

 

Designation/ Directorate

1.

Cheong Kee Yoong

Chairman/ Senior Independent Non-Executive Director

2.

Tan Sri Azlan Bin Mohd Zainol

Member/ Independent Non-Executive Chairman

3.

Sae-Yap Atthakovit

Member/ Non-Independent Non-Executive Director

Nomination and Remuneration Committee

 

 

Designation/ Directorate

1.

Cheong Kee Yoong

Chairman/ Senior Independent Non-Executive Director

2.

Tan Sri Azlan Bin Mohd Zainol

Member/ Independent Non-Executive Chairman

3.

Sae-Yap Atthakovit

Member/ Non-Independent Non-Executive Director

This announcement is dated 11 September 2019. 






Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 11 Sep 2019
Category General Announcement for PLC
Reference Number GA1-11092019-00055




Close