Change In Nomination Committee - Miss Lim Tau Kien

BackFeb 22, 2019
Type of Board Committee Nomination Committee
Date of change 22 Feb 2019
Salutation MISS
Name LIM TAU KIEN
Age 64
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)

1) Mr Wang YouDe, Member, Non-Independent Non-Executive Director

2) Pn Fauziah Hisham, Member, Independent Non-Executive Director




Announcement Info

Company Name HENGYUAN REFINING COMPANY BERHAD
Stock Name HENGYUAN
Date Announced 22 Feb 2019
Category Change in Nomination Committee
Reference Number C08-19022019-00018