News
Change In Nomination Committee - Mr Leng Kean Yong
BackMar 18, 2020
| Type of Board Committee | Nomination Committee |
| Date of change | 18 Mar 2020 |
| Salutation | MR |
| Name | LENG KEAN YONG |
| Age | 44 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description |
Re-designation of Directorate from Independent and Non-Executive Director to Non-Independent and Non-Executive Director. |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Loh Nam Hooi (Independent and Non-Executive Director) - Chairman Leng Kean Yong (Non-Independent and Non-Executive Director) - Member |
Remarks :
Upon the re-designation of Mr. Leng to Non-Independent Non-Executive Director of the Company, the composition of the Nominating Committee of PCB does not comply with Paragraph 15.08(A)(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"). However, the Company will rectify the situation in order to be in compliance with the MMLR within 3 months.
Announcement Info
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 18 Mar 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-13032020-00001 |