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Change in Nomination Committee
FORMOSA PROSONIC INDUSTRIES BERHAD

Type of Board Committee Nomination Committee
Date of change 26 May 2023
Salutation MR
Name CHEN CHING SEN
Age 69
Gender Male
Nationality Taiwan, Province of China
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 Wayne Leow Tze Waye - Chairman, Independent Non-Executive Director
2) Mr Leong Ngai Seng - Member, Independent Non-Executive Director
3) Ms Goh Saw Tin - Member, Independent Non-Executive Director



Announcement Info

Company Name FORMOSA PROSONIC INDUSTRIES BERHAD
Stock Name FPI
Date Announced 26 May 2023
Category Change in Nomination Committee
Reference Number C08-18052023-00024



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