BURSA ANNOUNCEMENTS

Date : 31 May 2023

Change in Nomination and Remuneration Committee
ANCOM LOGISTICS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 31 May 2023
Salutation MR
Name LIM HOCK CHYE
Age 68
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Chairman:-
Vacant

Members:-
Dato' Abdul Latif Bin Abdullah (Independent Non-Executive Director)
Datuk Mohd Farid Bin Mohd Adnan (Independent Non-Executive Director)


Remarks :
The members of the Nomination and Remuneration Committee will elect amongst themselves the Chairman of the Committee in due course.


Announcement Info

Company Name ANCOM LOGISTICS BERHAD
Stock Name ANCOMLB
Date Announced 31 May 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-31052023-00016