Change in Nomination Committee
SAUDEE GROUP BERHAD

Type of Board Committee Nomination Committee
Date of change 19 Aug 2020
Salutation MR
Name CHEN CHEE PENG
Age 57
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman
Chen Chee Peng ( Independent and Non Executive Director)

Members
Sim Yee Fuan (Senior Independent and Non Executive Director)
Koay San San (Independent and Non Executive Director)



Announcement Info

Company Name SAUDEE GROUP BERHAD
Stock Name SAUDEE
Date Announced 19 Aug 2020
Category Change in Nomination Committee
Reference Number C08-18082020-00012