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Change in Nomination Committee
KHIND HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 02 Jun 2021
Salutation ENCIK
Name KAMIL BIN DATUK HAJI ABDUL RAHMAN
Age 72
Gender Male
Nationality Malaysia
Type of change Demised
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(1) Wong Chin Mun - Chairman (Independent Non-Executive Director)
(2) Wong Lup Hang - Member (Independent Non-Executive Director)


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

With the demise of Encik Kamil Bin Datuk Haji Abdul Rahaman, the number of the Nomination and Renumeration Committee members is now reduced to two (2) Independent Non-Executive Directors. Khind Holdings Berhad will be taking steps to appoint a new Independent Director to sit on the said Committee to fill the vacancy created by Encik Kamil Bin Datuk Haji Abdul Rahman's demise.


Announcement Info

Company Name KHIND HOLDINGS BERHAD
Stock Name KHIND
Date Announced 02 Jun 2021
Category Change in Nomination Committee
Reference Number C08-02062021-00002




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