OTHERS Nova MSC Berhad (“Company”) Changes in Boardroom and Board Committees Composition

NOVA MSC BERHAD
28 Aug 2018

Following our announcement dated 28 August 2018 on the changes in the Boardroom and Board Committee composition, the Board, Audit Committee, the Nominating Committee and Remuneration Committee of Nova MSC Berhad shall now comprise the following:-

BOARD OF DIRECTORS

Directors Designation/Directorate
Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Chairman

(Non-Independent Non-Executive Director)

Mr Chan Wing Kong Chief Executive Director
Mr Peter Thompson Independent Non- executive Director
Mr Lim Hak Min Independent Non -executive Director
Mr David Choo Boon Leong Independent Non -executive Director (Appointed on 28 August 2018)

AUDIT COMMITTEE

Directors Designation/Directorate
Mr Lim Hak Min Chairman (Appointed on 28 August 2018)

(Independent Non-Executive Director)

Mr Peter Thompson Member

(Independent Non- executive Director)

Mr David Choo Boon Leong Member  (Appointed on 28 August 2018)

(Independent Non -Executive Director)

NOMINATING COMMITTEE

Directors Designation/Directorate
Mr Peter Wayne Thompson Chairman (Appointed on 28 August 2018)

(Independent Non-Executive Director)

Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Member

(Non -Independent Non-Executive Director)

Mr Lim Hak Min Member

(Independent Non -Executive Director)

Mr David Choo Boon Leong Member   (Appointed on 28 August 2018)

(Independent Non -Executive Director)

 

REMUNERATION COMMITTEE

Directors Designation/Directorate
Mr Peter Wayne Thompson Chairman (Appointed on 28 August 2018)

(Independent Non-Executive Director)

Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar Member

(Non -Independent Non-Executive Director)

Mr Lim Hak Min Member

(Independent Non -Executive Director)

Mr David Choo Boon Leong Member  (Appointed on 28 August 2018)

(Independent Non -Executive Director)

This announcement is dated 28 August 2018.