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椰丰集团(01695):Ng Hock Boon将退任独立非执行董事

Coconut Group (01695): Ng Hock Boon will retire as independent non-executive director

Zhitong Finance ·  Apr 20, 2022 21:31

Zhitong Financial APP News, Coconut Group (01695) announced that Ng Hock Boon will retire as an independent non-executive director at the company's annual general meeting on May 24, 2022, and will not be re-elected to pursue other personal goals. As a result, Ng Hock Boon will retire as an independent non-executive director and a member of the Company's Audit Committee, nomination Committee and Remuneration Committee at the end of the 2022 AGM.

In addition, it is proposed to appoint Dato' Mohd Ibrahim Bin Mohd Nor as an independent non-executive director and as a member of the Audit Committee, nomination Committee and Remuneration Committee. The ordinary resolution on the proposed appointment will be proposed at the annual general meeting of 2022.

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