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OTHERS PIMPINAN EHSAN BERHAD ("PEB" OR "THE COMPANY") - SUSTAINABILITY COMMITTEE ("SC")

PIMPINAN EHSAN BERHAD

Type Announcement
Subject OTHERS
Description
PIMPINAN EHSAN BERHAD ("PEB" OR "THE COMPANY") - SUSTAINABILITY COMMITTEE ("SC")

The Board of Directors of PEB wishes to announce the resignation of Puan Yasmin Binti Rasyid ("Puan Yasmin") as a member of the Board with effect from 1 October 2023 and she has ceased as the Chairperson of the SC accordingly. Subsequent to Puan Yasmin's resignation,  the Board has appointed Mr Lim Beng Guan as the Chairman of the SC and Ms Jas Bir Kaur A/P Lol Singh as a member of the SC with effect from 1 October 2023.

 

The composition of the members of the Sustainability Committee are as follows:-

 

Chairperson:-

Lim Beng Guan (Executive Director)

 

Members:-

Boumhidi Abdelali (Non-Independent Non-Executive Director)

Jas Bir Kaur A/P Lol Singh (Independent Non-Executive Director)

 

This announcement is dated 29 September 2023.






Announcement Info

Company Name PIMPINAN EHSAN BERHAD
Stock Name PEB
Date Announced 29 Sep 2023
Category General Announcement for PLC
Reference Number GA1-27092023-00037



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