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Change in Nomination Committee
CAELY HOLDINGS BHD

Type of Board Committee Nomination Committee
Date of change 10 May 2022
Salutation DATO'
Name MOHAMAD HANAFIAH BIN ZAKARIA
Age 62
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman - Dato' Mohamad Hanafiah Bin Zakaria, Independent Non-Executive Director
Member - Mr. Beh Hong Shien, Independent Non-Executive Director
Member - Ms. Ng Mei Choo, Independent Non-Executive Director



Announcement Info

Company Name CAELY HOLDINGS BHD
Stock Name CAELY
Date Announced 10 May 2022
Category Change in Nomination Committee
Reference Number C08-10052022-00014




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