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Change in Nomination Committee

TAHPS GROUP BERHAD

Date of change 15 Nov 2016
Salutation MR
Name LIM KEE CHOON
Age 60
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Non-Executive Director
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The Nomination and Remuneration Committee shall consist of the following Directors:-

1. Tan Sri Datuk Yong Poh Kon (Chairman) (Independent Non-Executive Director)
2. Dr Chin Yoong Kheong (Member) (Independent Non-Executive Director)
3. Lim Kee Choon (Member) (Non-Independent Non-Executive Director)


Remarks :
The Nomination Committee and the Remuneration Committee of the Company are combined with immediate effect. Accordingly, a new committee known as Nomination and Remuneration Committee was set up and the existing Nomination Committee and the Remuneration Committee of the Company are dissolved.


Announcement Info

Company Name TAHPS GROUP BERHAD
Stock Name TAHPS
Date Announced 15 Nov 2016
Category Change in Nomination Committee
Reference Number C08-15112016-00001




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