Change in Nomination Committee
| ASTEEL GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Jan 2025 |
| Salutation | MISS |
| Name | YAN YING CHIEH |
| Age | 62 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination Committee |
| New Position | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Wong Siew Si (Chairperson) - Independent Non-Executive Director 2. Yan Ying Chieh (Member) - Senior Independent Non-Executive Director 3. Liew Jee Min @ Chong Jee Min (Member) - Independent Non-Executive Director 4. Christopher Hii Lu Ming (Member) - Non-Independent Non-Executive Director |
Announcement Info
| Company Name | ASTEEL GROUP BERHAD |
| Stock Name | ASTEEL |
| Date Announced | 31 Dec 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-26122024-00002 |