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.
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