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Change in Nomination Committee
SHL CONSOLIDATED BHD

Type of Board Committee Nomination Committee
Date of change 01 Dec 2022
Salutation MR
Name SU KOK CHENG
Age 54
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)
Chairman
1. Thanneermalai A/L SP SM Somasundaram (Independent Non-Executive Director)

Member
2. Su Kok Cheng (Independent Non-Executive Director)
3. Ng Chin Hoo (Non-Independent Non-Executive Director)
4. Yee Kim Wai (Non-Independent Non-Executive Director


Remarks :
The Company will ensure the vacancy be filled to comply with Paragraph 15.08A(1) of the MMLR.


Announcement Info

Company Name SHL CONSOLIDATED BHD
Stock Name SHL
Date Announced 01 Dec 2022
Category Change in Nomination Committee
Reference Number C08-30112022-00035




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