GUOCO

1.060

(%)

Change in Nomination Committee
GUOCOLAND (MALAYSIA) BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Aug 2025
Salutation MISS
Name CHUA PUT MOY (PATRICIA)
Age 69
Gender Female
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Mr Sim Hong Kee (Chairman, Independent Non-Executive Director)
2. Tuan Haji Mohamad Zamani bin Razali (Member, Independent Non-Executive Director)
3. Ms Tan Poh Chan (Member, Independent Non-Executive Director)



Announcement Info

Company Name GUOCOLAND (MALAYSIA) BERHAD
Stock Name GUOCO
Date Announced 31 Jul 2025
Category Change in Nomination Committee
Reference Number C08-23072025-00006