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Change in Nomination Committee
ASIAN PAC HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 15 Mar 2023
Salutation TAN SRI DATO' SERI
Name MEGAT NAJMUDDIN BIN DATUK SERI DR HJ MEGAT KHAS
Age 78
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
The new composition of the Nomination Committee ("NC") with effect from 15 March 2023 shall be as follows:-

1.  Chairman - Datuk Yunos Abd Ghani  (Independent Non-Executive Director)
2.  Member - Mr Chai Yee Choong  (Independent Non-Executive Director)
3.  Member - Datuk Mohamed Salleh Bin Bajuri  (Non-Independent Non-Executive Director)


Remarks :
1.  The resignation of Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas is line with the new Practice 1.4 of the Malaysian Code on Corporate Governance 2021, which was issued by Securities Commission Malaysia on 28 April 2021.

2. Datuk Yunos Abd Ghani be appointed as Chairman of NC in place of Tan Sri Dato' Seri Hj Megat Najmuddin Bin Datuk Seri Dr Hj Megat Khas.

Announcement Info

Company Name ASIAN PAC HOLDINGS BERHAD
Stock Name ASIAPAC
Date Announced 15 Mar 2023
Category Change in Nomination Committee
Reference Number C08-02032023-00026




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