Change in Nomination Committee

NI HSIN RESOURCES BERHAD

Date of change 22 Nov 2017
Salutation ENCIK
Name SOFIYAN BIN YAHYA
Age 60
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Encik Sofiyan Bin Yahya - Chairman (Independent Non-Executive Director)
2. Mr Leow Chan Khiang - Member (Independent Non-Executive Director)
3. Encik Rithauddin Hussein Jamalatiff Bin Jamaluddin - Member (Independent Non-Executive Director)


Announcement Info

Company Name NI HSIN RESOURCES BERHAD
Stock Name NIHSIN
Date Announced 22 Nov 2017
Category Change in Nomination Committee
Reference Number C08-10112017-00002