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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 25 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

Group Managing Director/Group Chief Executive Officer

4.

Dato' Yap Fook Choy

Group Executive Director

5.

Yap Chun Theng

Executive Director

6.

Sae-Yap Atthakovit

Non-Independent Non-Executive Director

7.

Allen Yap Kuan Kee

Independent Non-Executive Director

Audit Committee

 

 

Designation/ Directorate

1.

Allen Yap Kuan Kee

Chairman/ Independent Non-Executive Director

2.

Cheong Kee Yoong

Member/ Senior Independent Non-Executive Director

3.

Sae-Yap Atthakovit

Member/ Non-Independent Non-Executive Director

Nomination and Remuneration Committee

 

 

Designation/ Directorate

1.

Allen Yap Kuan Kee

Chairman/ Independent Non-Executive Director

2.

Cheong Kee Yoong

Member/ Senior Independent Non-Executive Director

3.

Sae-Yap Atthakovit

Member/ Non-Independent Non-Executive Director

This announcement is dated 25 September 2019. 






Announcement Info

Company Name GRAND-FLO BERHAD
Stock Name GRANFLO
Date Announced 25 Sep 2019
Category General Announcement for PLC
Reference Number GA1-25092019-00055




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