A No. 17, Jalan 2/149B, Taman Sri Endah,
Bandar Baru Sri Petaling, 57000
Kuala Lumpur, Malaysia
T (603) 90571228
F (603) 90571218
Change in Nomination Committee
WILLOWGLEN MSC BERHAD
Date of change
05 Feb 2018
Salutation
MR
Name
TEH CHEE HOE
Age
42
Gender
Male
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)
The composition of the Nomination and Remuneration Committee
after the change is as follows:-
Chairman:-
En. Alfian Bin Tan Sri Mohamed Basir (Independent & Non-Executive Director)
Members:-
Mr. Wang Shi Tsang (Senior Independent & Non-Executive Director)
Mr. Au Chun Choong (Independent & Non-Executive Director)
Mr. Teh Chee Hor (Independent & Non-Executive Director)
Remarks :
The Nomination Committee and Remuneration Committee of the Company are merged into a single Board Committee known as the Nomination and Remuneration Committee.
