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Change in Nomination Committee
Y&G CORPORATION BHD

Type of Board Committee Nomination Committee
Date of change 29 Aug 2023
Salutation MISS
Name AMY CHAN CHEN CHEN
Age 39
Gender Female
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)
1) Mohd Shafizan bin Shahbudin - Chairman (Non-Independent Non- Executive Director)
2) Lee Boon Hong @ Lee Boon Keong - Member (Non-Independent Non- Executive Director)
3) Tan Kak Teck - Member (Independent Non- Executive Director)
4) Lee Szed Kee - Chairman (Independent Non- Executive Director)
5) Amy Chan Chen Chen - Member (Independent Non-Executive Director)



Announcement Info

Company Name Y&G CORPORATION BHD
Stock Name Y&G
Date Announced 29 Aug 2023
Category Change in Nomination Committee
Reference Number C08-29082023-00005



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