News Change In Nomination Committee - Mr Lee Kean Cheong BackMay 15, 2020 Type of Board Committee Nomination Committee Date of change 15 May 2020 Salutation MR Name LEE KEAN CHEONG Age 52 Gender Male 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) Loh Nam Hooi (Independent and Non-Executive Director) - Chairman Leng Kean Yong (Non-Independent and Non-Executive Director) - Member Lee Kean Cheong (Independent and Non-Executive Director) - Member Announcement Info Company Name PENTAMASTER CORPORATION BERHAD Stock Name PENTA Date Announced 15 May 2020 Category Change in Nomination Committee Reference Number C08-15052020-00006