Change In Nomination Committee - Mr Surinderdeep Singh A/L Mohindar Singh

BackFeb 22, 2019

 

Type of Board Committee Nomination Committee
Date of change 23 Feb 2019
Salutation MR
Name SURINDERDEEP SINGH A/L MOHINDAR SINGH
Age 49
Gender Male
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)

1) Mr Surinderdeep Singh a/l Mohindar Singh - Chairman, Independent Non-Executive Director

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

3) 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 C08-18022019-00009