Harvest Miracle Capital Berhad announced the cessation of office of Miss Sherene Lee Mong Ee as Member of Nomination Committee. Directorate is Executive. Age is 35 year. Date of change is 10 January 2024. Composition of Nomination Committee (Name and Directorate of members after change): Mr. Chua Ei Ming (Chairman, Independent non-Executive Director) and Mr. Ling Wee Tak (Member, Independent non-Executive Director).
The Nomination Committee comprises of fewer than the required minimum 3 members. Ms. Sherene Lee Mong Ee ceased to be a member of the Nomination Committee upon her change of directorate from an Independent Director to an Executive Director with effect from 10 January 2024. The Board will appoint additional member to the Nomination Committee in due course.