Change in Nomination Committee

TROPICANA CORPORATION BERHAD

Date of change 30 May 2017
Salutation TAN SRI
Name RASTAM BIN MOHD ISA
Age 66
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)
(i) Dato' Gan Nyap Liou @ Gan Nyap Liow (Chairman) (Senior Independent Non-Executive Director); and
(ii) Datuk Tang Vee Mun (Member) (Independent Non-Executive Director).


Tan Sri Rastam ceases to hold the Chairmanship in the Board of Directors of the Company and the membership in the Nomination Committee by virtue of his retirement as Director at the 38th Annual General Meeting of the Company held on 30 May 2017.


Announcement Info

Company Name TROPICANA CORPORATION BERHAD
Stock Name TROP
Date Announced 30 May 2017
Category Change in Nomination Committee
Reference Number C08-29052017-00002