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Change in Nomination Committee
BINTAI KINDEN CORPORATION BERHAD

Type of Board Committee Nomination Committee
Date of change 24 Sep 2021
Salutation TAN SRI DATO'
Name KAMARUZZAMAN BIN SHARIFF
Age 79
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) Mohd Shakir Bin Shahimi (Chairman / Independent Non-Executive Director);
(ii) Datuk Ibrahim Bin Othman (Member / Non-Independent, Non-Executive Director); and
(iii) Ooi Jit Huat (Member / Independent Non-Executive Director).



Announcement Info

Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 24 Sep 2021
Category Change in Nomination Committee
Reference Number C08-24092021-00001




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