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Change in Nomination Committee
SHH RESOURCES HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 29 Dec 2020
Salutation MR
Name LIM SWEE CHONG
Age 63
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Members: 
1. Dato' Haji Obet bin Tawil (Independent Non Executive Director)
2. Dato' Tan Seng Hu (Non Independent Non Executive Director)


Remarks :
Subsequent to the retirement of Mr. Lim Swee Chong as an Independent Non Executive Director, he ceased as the Chairman of the Nominating Committee ("NC") accordingly. The Company will restructure the composition of the NC in accordance with the Terms of Reference of NC in due course.


Announcement Info

Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 29 Dec 2020
Category Change in Nomination Committee
Reference Number C08-28122020-00010




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