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Change in Nomination Committee
TECHNA-X BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jun 2022
Salutation MR
Name FAN KAH SEONG
Age 57
Gender Male
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:
Balraj Singh Pannu A/L Gajjan Singh (Independent Non-Executive Director)

Members:
Zhai Baoxing (Independent Non-Executive Director)
Fan Kah Seong (Independent Non-Executive Director)



Announcement Info

Company Name TECHNA-X BERHAD
Stock Name TECHNAX
Date Announced 01 Jun 2022
Category Change in Nomination Committee
Reference Number C08-24052022-00015




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