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Change in Nomination Committee
KHIND HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 31 Dec 2020
Salutation MR
Name LEE AH LAN @ LEE KEOK HOOI
Age 74
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)
(1) Encik Kamil Bin Datuk Haji Abdul Rahman - Chairman (Senior Independent Non-Executive Director)
(2) Mr Wong Chin Mun - Member (Independent Non-Executive Director)
(3) Mr Wong Lup Hang - Member (Independent Non-Executive Director)


Remarks :
The Company has a combined Nomination and Remuneration Committee.


Announcement Info

Company Name KHIND HOLDINGS BERHAD
Stock Name KHIND
Date Announced 31 Dec 2020
Category Change in Nomination Committee
Reference Number C08-21122020-00009




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