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Change in Nomination Committee
FINTEC GLOBAL BERHAD

Type of Board Committee Nomination Committee
Date of change 12 Jan 2022
Salutation YM
Name TENGKU AHMAD BADLI SHAH BIN RAJA HUSSIN
Age 52
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of the Nomination Committee is as follows:-

Chairman:
1. Mr Chu Chee Peng (Independent Non-Executive Director)

Member:
1. Mr Ong Tee Kein (Independent Non-Executive Director)



Announcement Info

Company Name FINTEC GLOBAL BERHAD
Stock Name FINTEC
Date Announced 12 Jan 2022
Category Change in Nomination Committee
Reference Number C08-12012022-00014




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