Change in Nomination Committee
CHIN HIN GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Oct 2020
Salutation ENCIK
Name MOHD YUSRI BIN MD YUSOF
Age 50
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) En Mohd Yusri Bin Md Yusof - Chairman, Independent Non-Executive Director
2) Mr Yeoh Chin Hoe - Member, Senior Independent Non-Executive Director
3) Datuk Cheng Lai Hock - Member, Independent and Non-Executive Director



Announcement Info

Company Name CHIN HIN GROUP BERHAD
Stock Name CHINHIN
Date Announced 01 Oct 2020
Category Change in Nomination Committee
Reference Number C08-28092020-00018