Change in Nomination Committee
29/06/2015Change in Nomination Committee
| WINTONI GROUP BERHAD |
| Date of change | 26 Jun 2015 |
| Salutation | ENCIK |
| Name | MOHD SOPIYAN BIN MOHD RASHDI |
| Age | 53 |
| 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) | Chairman:- Fu Lit Fung Member:- Mohamad Farid Bin Mohd Yusof |
| Remarks : |
Encik Mohd Sopiyan Bin Mohd Rashdi was not re-elected to the Board in the 8th Annual General Meeting of the Company duly held on 26 June 2015. |
Announcement Info
| Company Name | WINTONI GROUP BERHAD |
| Stock Name | WINTONI |
| Date Announced | 29 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29062015-00006 |
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