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Change in Nomination Committee
KPOWER BERHAD

Type of Board Committee Nomination Committee
Date of change 20 May 2022
Salutation DR
Name IR. TS. MUHAMMAD MAHADI BIN MOHAMAD
Age 40
Gender Male
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)
Sarah Azreen binti Abdul Samat (Chairperson) (Non-Independent Non-Executive Director)
Tan Yee Hou (Member) (Independent Non-Executive Director)
Ahmad Riza bin Mohd Saian (Member) (Independent Non-Executive Director)
Ir. Ts. Dr. Muhammad Mahadi bin Mohamad (Member) (Independent Non-Executive Director)


Remarks :
As part of the corporate restructuring, the Board has approved the change of composition of the Board Committees on 20 May 2022 as follows:
(a) Kok Pauline resigned as Member of the Nomination Committee; and
(b) Ir. Ts. Dr. Muhammad Mahadi bin Mohamad appointed as Member of the Nomination Committee.


Announcement Info

Company Name KPOWER BERHAD
Stock Name KPOWER
Date Announced 20 May 2022
Category Change in Nomination Committee
Reference Number C08-19052022-00019




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