Change in Nomination Committee
ESTHETICS INTERNATIONAL GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 31 Dec 2018
Salutation TAN SRI DATO'
Name MOHD ISMAIL BIN CHE RUS
Age 75
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1.  Lee Cheow Fui (Chairman)
2.  Dato Dr. Noor Zalmy Azizan Binti Mohd Ali Azizan (Member)
3.  Loi Wei Sin (Member)
4.  Hong May Kwee (Member)



Announcement Info

Company Name ESTHETICS INTERNATIONAL GROUP BERHAD
Stock Name EIG
Date Announced 31 Dec 2018
Category Change in Nomination Committee
Reference Number C08-14122018-00008