Change in Nomination Committee
DS SIGMA HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 04 Feb 2025
Salutation MR
Name LOO HEE GUAN
Age 55
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
The composition of the Nomination Committee of the Company is as follows: -

a) Maznida binti Mokhtar (Chairperson, Independent Non-Executive Director)
b) Lee Yew Weng (Member, Independent Non-Executive Director)


Remarks :
Mr. Loo Hee Guan ceased to be a Member of the Nomination Committee following his resignation as the Independent Non-Executive Director of the Company.

Announcement Info

Company Name DS SIGMA HOLDINGS BERHAD
Stock Name DSS
Date Announced 04 Feb 2025
Category Change in Nomination Committee
Reference Number C08-28012025-00003