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Change in Nomination Committee
OPENSYS (M) BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jul 2022
Salutation DATUK
Name NG BEE KEN
Age 67
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)
Chairperson
1. Datin Lee Choi Chew (Independent Non-Executive Director)

Members
1. Dato' Abdul Manap Bin Abd Wahab (Independent Non-Executive Director)
2. Wong Choong Wai (Independent Non-Executive Director)



Announcement Info

Company Name OPENSYS (M) BERHAD
Stock Name OPENSYS
Date Announced 01 Jul 2022
Category Change in Nomination Committee
Reference Number C08-28062022-00001




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