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Change in Nomination Committee
BINTAI KINDEN CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 13 Apr 2021
Salutation ENCIK
Name JOHARI BIN MOHD AKHIR
Age 69
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(1) Mohd Shakir Bin Shahimi (Chairman / Independent Non-Executive Director)
(2) Tan Sri Dato' Kamaruzzaman Bin Shariff (Member / Independent Non-Executive Director)
(3) Ooi Jit Huat (Member / Independent Non-Executive Director)



Announcement Info

Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 13 Apr 2021
Category Change in Nomination Committee
Reference Number C08-13042021-00001




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