Change in Nomination Committee
| D'NONCE TECHNOLOGY BHD |
| Type of Board Committee | Nomination Committee |
| Date of change | 21 Mar 2025 |
| Salutation | MR |
| Name | KANG TEIK YIH |
| Age | 50 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman 1) Datuk Sham Shamrat Sen Gupta - Independent Non-Executive Director |
| Remarks : |
The number of members is reduced to below two (2) (as per the terms of reference of the Company), the Company will endeavour to appoint new member within three (3) months from the date of this announcement to make up the minimum number of two (2) members. |
Announcement Info
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 21 Mar 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-21032025-00004 |