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Change in Nomination Committee
EVD BERHAD

Type of Board Committee Nomination Committee
Date of change 22 Feb 2024
Salutation IR
Name HON HIN SEE
Age 66
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman: -
Datuk Dr. Syed Muhamad Bin Syed Abdul Kadir (Independent Non-Executive Chairman)

Members: -
Mr. Lee Chi Hoe (Independent Non-Executive Director)
Mr. Lim Wei Foong (Independent Non-Executive Director)
Mr. Wong Koon Wai (Independent Non-Executive Director)



Announcement Info

Company Name EVD BERHAD
Stock Name EVD
Date Announced 23 Feb 2024
Category Change in Nomination Committee
Reference Number C08-22022024-00012



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