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Change in Nomination Committee
GENETEC TECHNOLOGY BERHAD

Type of Board Committee Nomination Committee
Date of change 18 Aug 2020
Salutation MADAM
Name ONG PHOE BE
Age 50
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman:
1. Hew Voon Foo (Independent Non-Executive Director)

Member:
2. Teh Kim Seng (Independent Non-Executive Director)
3. Ong Phoe Be (Independent Non-Executive Director)



Announcement Info

Company Name GENETEC TECHNOLOGY BERHAD
Stock Name GENETEC
Date Announced 18 Aug 2020
Category Change in Nomination Committee
Reference Number C08-17082020-00025




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