Change in Audit Committee – MR LIM HAK MIN

NOVA MSC BERHAD
28 Aug 2018

Date of change 28 Aug 2018
Name MR LIM HAK MIN
Age 45
Gender Male
Nationality Singapore
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) Directors Designation/DirectorateMr Lim Hak Min Chairman
(Independent Non-Executive Director)

Mr Peter Thompson Member
(Independent Non- executive Director)

Mr David Choo Boon Leong Member
(Independent Non -Executive Director)