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Change in Nomination Committee
CAREPLUS GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 31 Dec 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 Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman 
Mr. Foong Kuan Ming (Senior Independent Non-Executive Director) 

Members
1. Mr. Yew Nieng Choon (Non-Independent Non-Executive Chairman) 
2. Dr. Yee Chow Boi (Independent Non-Executive Director)


Remarks :
Mr. Tan Chuan Hock ceased to be a member of the Nomination Committee upon his resignation as an Independent Non-Executive Director of the Company on 31 December 2019.


Announcement Info

Company Name CAREPLUS GROUP BERHAD
Stock Name CAREPLS
Date Announced 31 Dec 2019
Category Change in Nomination Committee
Reference Number C08-24122019-00004




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