Change in Nomination Committee

29/06/2015

Change in Nomination Committee

WINTONI GROUP BERHAD

Date of change 26 Jun 2015
Salutation ENCIK
Name UMSERY @ ANSARI BIN ABDULLAH
Age 61
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman:
Fu Lit Fung (Independent Non-Executive Director)

Member:
Mohd Sopiyan Bin Mohd Rashdi (Independent Non-Executive Director)
Mohamad Farid Bin Mohd Yusof (Independent Non-Executive Director)
Tuan Haji Umsery @ Ansari Bin Abdullah (Independent Non-Executive Director)



Announcement Info

Company Name WINTONI GROUP BERHAD
Stock Name WINTONI
Date Announced 29 Jun 2015
Category Change in Nomination Committee
Reference Number C08-26062015-00004