Change in Nomination Committee
PEGASUS HEIGHTS BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jul 2019
Salutation MISS
Name ALICE LIM HUI CHEE
Age 32
Gender Female
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. Ms Low Yen Hoon (Chairperson)
    Independent Non-Executive Director

2. Dato' Abdel Aziz @ Abdul Aziz Bin Abu Bakar (Member)
    Non-Independent Non-Executive Chairman

3. Mr Andrew Ho Tho Kong  (Member)
    Independent Non-Executive Director



Announcement Info

Company Name PEGASUS HEIGHTS BERHAD
Stock Name PHB
Date Announced 01 Jul 2019
Category Change in Nomination Committee
Reference Number C08-25062019-00002