Change in Nomination Committee – MR ONN KIEN HOE

NOVA MSC BERHAD
28 Aug 2018

Date of change 28 Aug 2018
Salutation MR
Name ONN KIEN HOE
Age 53
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) Directors Designation/DirectorateMr Peter Wayne Thompson Chairman
(Independent Non-Executive Director)

Y.A.M. Tunku Dato Seri Nadzaruddin Ibni Almarhum Tuanku Jaafar Member
(Non -Independent Non-Executive Director)

Mr Lim Hak Min Member
(Independent Non -Executive Director)

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