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Change in Nomination Committee
DPS RESOURCES BERHAD

Type of Board Committee Nomination Committee
Date of change 29 Aug 2022
Salutation MR
Name MEA FATT LEONG
Age 65
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) Mr. Mea Fatt Leong - Chairman, Independent Non-Executive Director
2) Datuk Vong Woon Chin - Member, Independent Non-Executive Director
3) Prof Datuk Dr Raduan Che Rose - Member, Independent Non-Executive Director



Announcement Info

Company Name DPS RESOURCES BERHAD
Stock Name DPS
Date Announced 29 Aug 2022
Category Change in Nomination Committee
Reference Number C08-29082022-00029




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