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Change in Nomination Committee
BINTAI KINDEN CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 16 Dec 2020
Salutation DATO'
Name ZAKRI AFANDI BIN ISMAIL
Age 53
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(i) Johari Bin Mohd Akhir (Chairman/Independent Non-Executive Director);
(ii) Tan Sri Dato' Kamaruzzaman Bin Shariff (Member/Independent Non-Executive Chairman); and
(iii) Ooi Jit Huat (Member/Independent Non-Executive Director)


Remarks :
By virtue of his resignation as an Independent Non-Executive Director of the Company.


Announcement Info

Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 16 Dec 2020
Category Change in Nomination Committee
Reference Number C08-16122020-00004




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