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Change in Nomination Committee
IDIMENSION CONSOLIDATED BHD

Type of Board Committee Nomination Committee
Date of change 16 Oct 2019
Salutation MR
Name COLLIN GOONTING A/L O.S. GOONTING
Age 72
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman : Datu Dr. Michael Dosim AK Lunjew (Independent Non-Executive Chairman)
Member : Eric Lim Kheng Joo (Independent Non-Executive Director)


Remarks :
Mr. Collin Goonting has ceased as a member of the Nomination Committee following the letter of resignation dated 21 October 2019 stating the resignation date with effect from 16 October 2019 as a Director and member of the Audit Committee was received by the Company on 21 October 2019.


Announcement Info

Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 21 Oct 2019
Category Change in Nomination Committee
Reference Number C08-21102019-00007



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