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Change in Nomination Committee
EUPE CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 27 Oct 2022
Salutation ENCIK
Name ISKANDAR ABDULLAH @ SIM KIA MIANG
Age 59
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) Iskandar Abdullah @ Sim Kia Miang (Independent Non-Executive Director) - Chairman
(2) Beh Yeow Seang (Non-Independent Non-Executive Director) - Member
(3) Alfian Bin Tan Sri Mohamed Basir (Independent Non-Executive Director) - Member



Announcement Info

Company Name EUPE CORPORATION BERHAD
Stock Name EUPE
Date Announced 27 Oct 2022
Category Change in Nomination Committee
Reference Number C08-26102022-00005




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