Change in Nomination Committee
CENSOF HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 23 Jul 2019
Salutation TAN SRI DATUK
Name WIRA DR. HJ. MOHD SHUKOR BIN HJ. MAHFAR
Age 64
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)
1. Mr Boey Tak Kong
    Chairman of Nominating Committee
    (Independent & Non-Executive Director)

2. Tuan Haji Ab. Gani Bin Haron
    Member of Nominating Committee
    (Independent & Non-Executive Director)

3. Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar
    Member of Nominating Committee
    (Independent & Non-Executive Director)



Announcement Info

Company Name CENSOF HOLDINGS BERHAD
Stock Name CENSOF
Date Announced 23 Jul 2019
Category Change in Nomination Committee
Reference Number C08-23072019-00006