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Change in Nomination Committee
KHIND HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 09 Aug 2021
Salutation DATO' SERI
Name ROSMAN BIN MOHAMED
Age 59
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(1) Dato' Seri Rosman Bin Mohamed - Chairman (Independent Non-Executive Director)
(2) Wong Chin Mun - Member (Independent Non-Executive Director)
(3) Wong Lup Hang - Member (Independent Non-Executive Director)
(4) Tan Lee Koon - 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 09 Aug 2021
Category Change in Nomination Committee
Reference Number C08-09082021-00001




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