Change In Nomination Committee - Puan Fauziah Binti Hisham

BackDec 05, 2017
Date of change 05 Dec 2017
Salutation PUAN
Name FAUZIAH BINTI HISHAM
Age 61
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)

Chairman: 1) Ms Lim Tau Kien (Independent and Non-Executive Director) Members: 2) Mr Wang, YouDe (Non-Independent and Non-Executive Director) 3) Puan Fauziah Binti Hisham (Independent and Non-Executive Director)




Announcement Info

Company Name HENGYUAN REFINING COMPANY BERHAD
Stock Name HENGYUAN
Date Announced 05 Dec 2017
Category Change in Nomination Committee
Reference Number C08-23112017-00001