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Change in Nomination Committee
PETERLABS HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jul 2022
Salutation DATO'
Name NG BOON SIONG
Age 37
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination Committee
New Position Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) Ms. Ho Siew Li (Chairman, Independent Non-Executive Director)
2) Dato' Ng Boon Siong (Member, Independent Non-Executive Director)
3) Ms. Loh Poh Im (Member, Independent Non-Executive Director)



Announcement Info

Company Name PETERLABS HOLDINGS BERHAD
Stock Name PLABS
Date Announced 15 Jul 2022
Category Change in Nomination Committee
Reference Number C08-15072022-00007




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