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Change in Nomination Committee
LUSTER INDUSTRIES BHD.

Type of Board Committee Nomination Committee
Date of change 29 May 2023
Salutation DATO'
Name MOHAMED SHUKRI BIN MOHAMED ZAIN
Age 58
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member 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
Lee Lean Suan, Member



Announcement Info

Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 29 May 2023
Category Change in Nomination Committee
Reference Number C08-16052023-00001




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