Advance Synergy Berhad Announces Resignation of Chew Lee Fong as Non Independent and Non Executive Member of Nomination Committee

Advance Synergy Berhad announced resignation of Madam Chew Lee Fong as Non Independent and Non Executive Member of Nomination Committee. Date of change is 27 May 2024. Age is 63.

The Nomination Committee has been merged with Remuneration Committee into Nomination and Remuneration Committee ("NRC"). Accordingly, the composition of the NRC is as follows: 1. Datuk Hardew Kaur a/p Hazar Singh - Independent Non-Executive Director (Chair) 2. Chew Lee Fong - Non-Independent Non-Executive Director (Member) 3. Loo Pak Soon - Independent Non-Executive Director (Member).