Change in Nomination Committee
RUBBEREX CORPORATION (M) BERHAD

Type of Board Committee Nomination Committee
Date of change 09 Nov 2020
Salutation DATO' DR
Name TEO TONG KOOI
Age 63
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)
1. Dato' Dr. Teo Tong Kooi - Chairman (Independent Non-Executive Chairman)
2. Dato' Mohamed Bin Hamzah - Member (Independent Non-Executive Deputy Chairman)
3. Encik Mustapha Bin Mohamed - Member (Independent Non-Executive Director)



Announcement Info

Company Name RUBBEREX CORPORATION (M) BERHAD
Stock Name RUBEREX
Date Announced 09 Nov 2020
Category Change in Nomination Committee
Reference Number C08-09112020-00004