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Change in Nomination Committee
LUSTER INDUSTRIES BHD.

Type of Board Committee Nomination Committee
Date of change 28 Feb 2023
Salutation ENCIK
Name AHMAD KAMAL BIN S. AWAB
Age 67
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Ahmad Kamal Bin S. Awab, Chairman
Dato' Mohamed Shukri Bin Mohamed Zain, Member
Lee Lean Suan, Member



Announcement Info

Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 28 Feb 2023
Category Change in Nomination Committee
Reference Number C08-27022023-00033




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