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Change in Nomination Committee
LIEN HOE CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 25 Aug 2023
Salutation MR
Name LAU SHU YAN JULIUS
Age 67
Gender Male
Nationality United Kingdom
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(1) Mr. Lau Shu Yan Julius (Chairman, Independent Non-executive Director)
(2) Mr. Ong Kim Teck (Member, Independent Non-executive Director)
(3) Dr. Teoh Kim Loon (Member, Non-Independent Non-Executive Director)



Announcement Info

Company Name LIEN HOE CORPORATION BERHAD
Stock Name LIENHOE
Date Announced 25 Aug 2023
Category Change in Nomination Committee
Reference Number C08-24082023-00032



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