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Change in Nomination Committee
DPS RESOURCES BERHAD

Type of Board Committee Nomination Committee
Date of change 30 Dec 2022
Salutation DATUK
Name VONG WOON CHIN
Age 68
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)
1) Mr. Mea Fatt Leong - Chairman, Independent Non-Executive Director
2) Prof Datuk Dr Raduan Che Rose - Member, Independent Non-Executive Director
3) Dato' Dr. Jalaluddin Bin Harun FASc. - Member, Independent Non-Executive Director



Announcement Info

Company Name DPS RESOURCES BERHAD
Stock Name DPS
Date Announced 30 Dec 2022
Category Change in Nomination Committee
Reference Number C08-29122022-00009



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