Change in Nomination Committee

09/01/2017

Change in Nomination Committee

WINTONI GROUP BERHAD

Date of change 29 Dec 2016
Salutation DATO
Name NG HOW HON
Age 41
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Dato' Seri Mohd Shariff Bin Omar-Chairman (Independent Non Executive)
Dato' Ng How Hon-Member (Independent Non Executive)


Remarks :
The notice of resignation was received by the Company on 6 January 2017.


Announcement Info

Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 09 Jan 2017
Category Change in Nomination Committee
Reference Number C08-06012017-00002