Change in Nomination Committee

SALUTICA BERHAD

Date of change 02 Jul 2018
Salutation MR
Name JOSHUA LIM PHAN YIH
Age 34
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) MR. LOW TENG LUM (CHAIRMAN, SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR)
2) MR. CHIA CHEE HOONG (MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR)



Announcement Info

Company Name SALUTICA BERHAD
Stock Name SALUTE
Date Announced 02 Jul 2018
Category Change in Nomination Committee
Reference Number C08-29062018-00002