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Change in Nomination Committee
WAJA KONSORTIUM BERHAD

Type of Board Committee Nomination Committee
Date of change 02 Feb 2024
Salutation MISS
Name THONG MEI MEI
Age 56
Gender Female
Nationality Malaysia
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)
Chairperson: 
Ms. Thong Mei Mei - Independent Non-Executive Director

Members: 
1.	Major General Dato' Mamat Ariffin Bin Abdullah - Independent Non-Executive Chairman
2.	Dato' Ir Neo Say Yeow - Non-Independent Non-Executive Director



Announcement Info

Company Name WAJA KONSORTIUM BERHAD
Stock Name WAJA
Date Announced 02 Feb 2024
Category Change in Nomination Committee
Reference Number C08-19122023-00008



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