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OTHERS MKH BERHAD ("MKH") - CHANGES IN COMPOSITION OF BOARD AND BOARD COMMITTEES

MKH BERHAD

Type Announcement
Subject OTHERS
Description
MKH BERHAD ("MKH")
- CHANGES IN COMPOSITION OF BOARD AND BOARD COMMITTEES

The Board of Directors of MKH wishes to announce the appointment of Ms Hoon Shat Mei as an Independent Non-Executive Director and Audit Committee Chairman of MKH on 1 June 2022 and changes in the composition of the Board of Directors and Board Committees are as follows:

 

1. Composition of the Board of Directors:

  • Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong (Executive Director - Group Executive Chairman)
  • Tan Sri Datuk Chen Lok Loi (Executive Director - Group Managing Director)
  • Datuk Chen Fook Wah (Executive Director - Deputy Managing Director)
  • Datuk Mohammad bin Maidon (Independent Non-Executive Director)
  • Dato' Lim Hong Shuan (Independent Non-Executive Director)
  • Ms Hoon Shat Mei (Independent Non-Executive Director)
  • Encik Jeffrey bin Bosra (Non-Independent Non-Executive Director) 

 

2. Composition of the Audit Committee:

  • Ms Hoon Shat Mei (Chairman of the Audit Committee)
  • Datuk Mohammad bin Maidon (Member of the Audit Committee)
  • Dato' Lim Hong Shuan (Member of the Audit Committee)
  • Encik Jeffrey bin Bosra (Member of the Audit Committee)

 

3. Composition of the Nomination Committee (no change):

  • Datuk Mohammad bin Maidon (Chairman of the Nomination Committee)
  • Dato' Lim Hong Shuan (Member of the Nomination Committee)

 

4. Composition of the Remuneration Committee (no change):

  • Datuk Mohammad bin Maidon (Chairman of the Remuneration Committee)
  • Dato' Lim Hong Shuan (Member of the Remuneration Committee)

 

This announcement is dated 1 June 2022.






Announcement Info

Company Name MKH BERHAD
Stock Name MKH
Date Announced 01 Jun 2022
Category General Announcement for PLC
Reference Number GA1-27052022-00035




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