Change in Audit Committee – YAM TUNKU DATO SERI NADZARUDDIN IBNI ALMARHUM TUANKU JAAFAR

NOVA MSC BERHAD
28 Aug 2018

Date of change 28 Aug 2018
Name YAM TUNKU DATO SERI NADZARUDDIN IBNI ALMARHUM TUANKU JAAFAR
Age 58
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Non 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)