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Change in Nomination Committee
GRAND-FLO BERHAD

Type of Board Committee Nomination Committee
Date of change 25 Sep 2019
Salutation TAN SRI
Name AZLAN BIN MOHD ZAINOL
Age 69
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of the Nomination and Remuneration Committee is as follows:-

1. Mr. Allen Yap Kuan Kee - Chairman, Independent Non-Executive Director

2. Mr. Cheong Kee Yoong - Member, Senior Independent Non-Executive Director

3. Mr. Sae-Yap Atthakovit - Member, Non-Independent Non-Executive Director


Remarks :
The Company has merged the Nomination Committee and Remuneration Committee into a single committee known as Nomination and Remuneration Committee on 11 September 2019.


Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 25 Sep 2019
Category Change in Nomination Committee
Reference Number C08-25092019-00004




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