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Change in Nomination Committee
HARVEST MIRACLE CAPITAL BERHAD

Type of Board Committee Nomination Committee
Date of change 10 Jan 2024
Salutation MISS
Name SHERENE LEE MONG EE
Age 35
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Executive
Composition of Nomination Committee(Name and Directorate of members after change)
a) Mr. Chua Ei Ming (Chairman, Independent non-Executive Director)
b) Mr. Ling Wee Tak (Member, Independent non-Executive Director)


Remarks :
The Nomination Committee comprises of fewer than the required minimum 3 members.

Ms. Sherene Lee Mong Ee ceased to be a member of the Nomination Committee upon her change of directorate from an Independent Director to an Executive Director with effect from 10 January 2024.

The Board will appoint additional member to the Nomination Committee in due course.


Announcement Info

Company Name HARVEST MIRACLE CAPITAL BERHAD
Stock Name HM
Date Announced 10 Jan 2024
Category Change in Nomination Committee
Reference Number C08-10012024-00004



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