|Description||EURO HOLDINGS BERHAD
- CHANGES IN NOMINATION COMMITTEE
The Board of Directors of EURO Holdings Berhad ("the Company") wishes to announce the changes in Nomination Committee as follows:
a) Dato' Sri Mohd Haniff Bin Abd Aziz ceased to be the Chairman and member of the Nomination Committee;
b) Law Sim Shee also ceased to be the member of the Nomination Committee;
c) Pua Kah Ho has been appointed as the Chairman of the Nomination Committee; and
d) Ng Wai Pin and Tan Poh Ling have been appointed as the members of the Nomination Committee.
The composition of the Nomination Committee after the changes is as follows:
1) Pua Kah Ho (Chairman, Independent Non-Executive Director)
2) Ng Wai Pin (Member, Independent Non-Executive Director)
3) Tan Poh Ling (Member, Independent Non-Executive Director)
This announcement is dated 26 November 2012.
|Company Name||EURO HOLDINGS BERHAD|
|Date Announced||26 Nov 2012|