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Change in Nomination Committee
ES CERAMICS TECHNOLOGY BHD

Type of Board Committee Nomination Committee
Date of change 31 Jan 2023
Salutation MR
Name KONG SAU KIAN
Age 59
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) Khoo Siang Hsi @ Khoo Chen Nan - Independent Non-Executive Director (Member)
2) Dato' Kamal YP Tan - Non-Independent Non-Executive Director (Member)
3) Kong Sau Kian - Independent Non-Executive Director (Member)



Announcement Info

Company Name ES CERAMICS TECHNOLOGY BHD
Stock Name ESCERAM
Date Announced 31 Jan 2023
Category Change in Nomination Committee
Reference Number C08-31012023-00018



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