Change in Nomination Committee

04/06/2018

Change in Nomination Committee

PARLO BERHAD

Date of change 04 Jun 2018
Salutation MISS
Name KOK SHUH MIN
Age 41
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairperson:
Ms. Kok Shuh Min (Independent Non-Executive Director)

Members:-
1) Mr. Low Meng Choon (Independent Non-Executive Director)
2) Mr. Wing Kwong @ Chan Wing Kwong (Independent Non-Executive Chairman)


Remarks :
Following the re-designation of Mr. Low Meng Choon from a Chairman of Nomination Committee to a member of Nomination Committee, the Nomination Committee has elected Ms. Kok Shuh Min as the new Chairperson of Nomination Committee.


Announcement Info

Company Name PARLO BERHAD
Stock Name PARLO
Date Announced 04 Jun 2018
Category Change in Nomination Committee
Reference Number C08-25052018-00001