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Change in Nomination and Remuneration Committee
WILLOWGLEN MSC BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 17 May 2023
Salutation MR
Name TEH CHEE HOE
Age 48
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination and Remuneration Committee
New Position Chairman of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
The new composition of the Nomination and Remuneration Committee is as follows:-

Chairman
1. Mr. Teh Chee Hoe (Independent Non-Executive Director)

Members
2. Mr. Au Chun Choong (Independent Non-Executive Director)
3. Mr. Syed Feisal Alhady (Independent Non-Executive Director)



Announcement Info

Company Name WILLOWGLEN MSC BERHAD
Stock Name WILLOW
Date Announced 17 May 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-12052023-00004




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