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Change in Nomination and Remuneration Committee
NCT ALLIANCE BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 31 May 2023
Salutation MR
Name CHEONG KEE YOONG
Age 55
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
The composition of the Nomination and Remuneration Committee is as follows:
1. Mr. Allen Yap Kuan Kee - Chairman, Independent Non-Executive Director
2. Mr. Sae-Yap Atthakovit - Member, Non-Independent Non-Executive Director
3. Ms. Yap Chui Fan - Member, Independent Non-Executive Director



Announcement Info

Company Name NCT ALLIANCE BERHAD
Stock Name NCT
Date Announced 31 May 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-30052023-00043



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