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Change in Nomination Committee
MUDAJAYA GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 13 May 2021
Salutation DATO
Name WONG PENG CHONG
Age 77
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)
1. Dato' Amin Rafie Bin Othman (Chairman of Combined Nomination and Remuneration Committee ("CNRC"), Independent and Non-Executive)
2. Dato' Yusli Bin Mohamed Yusoff (Member of CNRC, Independent and Non-Executive)
3. Chew Hoy Ping (Member of CNRC, Independent and Non-Executive)



Announcement Info

Company Name MUDAJAYA GROUP BERHAD
Stock Name MUDAJYA
Date Announced 18 May 2021
Category Change in Nomination Committee
Reference Number C08-18052021-00003




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