Change In Nomination Committee - Miss Lim Tau Kien

BackMay 24, 2017
Date of change 25 May 2017
Salutation MISS
Name LIM TAU KIEN
Age 61
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

Chairman: 1) Ms Lim Tau Kien (Independent and Non-Executive Director) Members: 2) Datuk Zainun Aishah binti Ahmad (Independent and Non-Executive Director) 3) Mr Wang, YouDe (Non-Independent and Non-Executive Director)




Announcement Info

Company Name HENGYUAN REFINING COMPANY BERHAD
Stock Name HENGYUAN
Date Announced 24 May 2017
Category Change in Nomination Committee
Reference Number C08-23052017-00013