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Change in Nomination Committee
ASTRAL ASIA BERHAD

Type of Board Committee Nomination Committee
Date of change 07 Apr 2023
Salutation MISS
Name LEE SIEW CHEN
Age 50
Gender Female
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. Tuan Haji Khalit Bin Kasmoin (Chairman, Independent Non- Executive Director)
2. Dato' Haji Arpan Shah Bin Satu (Member, Independent Non- Executive Chairman)                                                3. Lee Siew Chen (Member, Independent Non-Executive Director)



Announcement Info

Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 07 Apr 2023
Category Change in Nomination Committee
Reference Number C08-04042023-00011




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