Change In Nomination Committee - Mr Lee Tatt Boon

BackNov 30, 2016
Date of change 30 Nov 2016
Salutation MR
Name LEE TATT BOON
Age 67
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)

Dato' N. Sadasivan s/o N.N. Pillay (Chairman)

(Senior Independent Non-Executive Director)

Dato' Haji Kamaruddin @ Abas Bin Nordin (Member)

(Independent Non-Executive Director)

Lee Tatt Boon (Member)

(Independent Non-Executive Director)

Lee Min On (Member) (Independent Non-Executive Director)




Announcement Info

Company Name APM AUTOMOTIVE HOLDINGS BERHAD
Stock Name APM
Date Announced 30 Nov 2016
Category Change in Nomination Committee
Reference Number C08-30112016-00004