| Type of Board Committee | Nomination Committee |
| Date of change | 08 Aug 2019 |
| Salutation | MR |
| Name | LIM KENG CHIN |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
The composition of the Nomination Committee after the change is as follows: This announcement is dated 08 August 2019. |
| Remarks : |
|
Mr. Lim Keng Chin retired as a Director of ELK-Desa Resources Berhad at the conclusion of the 30th Annual General Meeting of ELK-Desa Resources Berhad on 8 August 2019. He did not seek re-election as a Director of the Company and hence he ceased office as member of the Nomination Committee. |
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 08 Aug 2019 |
| Category | Change in Nomination Committee |
| Reference Number | C08-08082019-00001 |
