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Change in Nomination Committee
MACPIE BERHAD

Type of Board Committee Nomination Committee
Date of change 22 Jan 2021
Salutation MR
Name LEE KIEN FATT
Age 54
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of the Nominating Committee is as follows:-

Chairman
- Lionel Vernon Yong Nguon Kee (Independent Non-Executive Director)

Member 
- Lee Kien Fatt (Independent Non-Executive Director)



Announcement Info

Company Name MACPIE BERHAD
Stock Name MACPIE
Date Announced 22 Jan 2021
Category Change in Nomination Committee
Reference Number C08-22012021-00006


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