Change in Nomination Committee
| ESTHETICS INTERNATIONAL GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 26 Sep 2024 |
| Salutation | DATO' DR |
| Name | NOOR ZALMY AZIZAN BINTI MOHD ALI AZIZAN |
| Age | 56 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman Mr. Boh Boon Chiang - Senior Independent Director Members: Corina Loi Wei Sin - Independent Non-Executive Director Rosie Hong May Kwee - Independent Non-Executive Director |
Announcement Info
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 26 Sep 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-26092024-00004 |