EP Manufacturing Bhd Announces the Resignation of Encik Shaari Bin Haron as Independent and Non Executive Chairman of Nomination Committee

EP Manufacturing Bhd announced the resignation of Encik Shaari Bin Haron as Independent and Non Executive Chairman of Nomination Committee. Age is 71. Date of change is 05 April 2023.

Composition of Nomination Committee (Name and Directorate of members after change): Mr. Ho Pui Hold (Chairman) - Independent Non-Executive Director, Dato' Seri Thaiveegan A/L Arumugam - (Member) - Independent Non-Executive Director, YM Tengku Datin Sri Nurzaheran Binti Tengku Hisham (Member) - Independent Non-Executive Director.