Change in Nomination Committee

REXIT BERHAD


 

Type of Board Committee Nomination Committee
Date of change 22 May 2023
Salutation DATUK
Name NG KAM CHIU
Age 77
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1) Datuk Ng Kam Chiu (Chairman) - Non-Independent Non-Executive Director
2) Mr. Chan Chee Yuan (Member) - Independent Non-Executive Director
3) Madam Amarjeet Kaur A/P Ranjit Singh (Member) - Independent Non-Executive Director


 

 
Remarks : 
Datuk Ng Kam Chiu has been re-designated from Independent Non-Executive Director to Non-Independent Non-Executive Director on 22 May 2023.


 

Announcement Info

Company Name REXIT BERHAD
Stock Name REXIT
Date Announced 22 May 2023
Category Change in Nomination Committee
Reference Number C08-22052023-00046
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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