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Change in Nomination Committee
ALDRICH RESOURCES BERHAD

Type of Board Committee Nomination Committee
Date of change 04 Apr 2022
Salutation MADAM
Name ER KIAN HONG
Age 45
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Adnan bin Zainol (Chairman, Independent Non-Executive Director)
2. Rahimi bin Ramli (Member, Independent Non-Executive Director)
3. Er Kian Hong (Member, Independent Non-Executive Director)



Announcement Info

Company Name ALDRICH RESOURCES BERHAD
Stock Name ALRICH
Date Announced 04 Apr 2022
Category Change in Nomination Committee
Reference Number C08-30032022-00007




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