Change in Nomination Committee
HOCK HENG STONE INDUSTRIES BHD

Type of Board Committee Nomination Committee
Date of change 16 Apr 2019
Salutation YAM
Name TENGKU SULAIMAN SHAH AL-HAJ IBNI ALMARHUM SULTAN SALAHUDDIN ABDUL AZIZ SHAH AL-HAJ
Age 69
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) Peter Yong Kuen Fook (Chairman)
      - Senior Independent Non-Executive Director
(2) Chong Peng Khang (Member)
      - Independent Non-Executive Director
(3) Yap Koon Roy (Member)
      - Independent Non-Executive Director
(4) Y.A.M. Tengku Sulaiman Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj (Member)
       - Independent Non-Executive Director
(5) Suntoro Tjoe (Member)
      - Independent Non-Executive Director



Announcement Info

Company Name HOCK HENG STONE INDUSTRIES BHD
Stock Name HOKHENG
Date Announced 16 Apr 2019
Category Change in Nomination Committee
Reference Number C08-16042019-00006