10 Oct 2019

Change in Nomination Committee – LKH

Author: admin | Filed under: Announcement

Change in Nomination Committee

 

Type of Board Committee Nomination Committee
Date of change 10 Oct 2019
Salutation MR
Name LEE KOK HENG
Age 57
Gender Male
Nationality Malaysia
Type of change Others
Description Appointment as Member of the Nomination and Remuneration Committee
Designation Director
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) Chairman: Encik Saffie Bin Bakar (Senior Independent Non-Executive Director)

Member: Mr. Tan Yew Kim (Independent Non-Executive Director)

Member: Mr. Lee Kok Heng (Independent Non-Executive Director)

Remarks :

The Nomination Committee and the Remuneration Committee of the Company are combined with immediate effect. Accordingly, a new committee known as Nomination and Remuneration Committee was set up and the existing Nomination Committee and the Remuneration Committee of the Company are dissolved.

 

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