Change in Nomination Committee – MR PETER WAYNE THOMPSON

NOVA MSC BERHAD
28 Aug 2018

Date of change 28 Aug 2018
Salutation MR
Name PETER WAYNE THOMPSON
Age 61
Gender Male
Nationality Australia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position 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)

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