JOHAN

0.055

(%)

Change in Nomination Committee
JOHAN HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 16 Jan 2023
Salutation MR
Name MAHATHIR BIN MAHZAN
Age 45
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)
The composition of Nominating Committee after change is as follows:

1)	Dato' Ahmad Khairummuzammil  Bin Mohd Yusoff (Chairman)  
- Independent Non-Executive Director

2)	Mr Mahathir Bin Mahzan (member) 
 - Independent Non-Executive Director

3)	Mr Tan Poh Meng (member) 
- Independent Non-Executive Director



Announcement Info

Company Name JOHAN HOLDINGS BERHAD
Stock Name JOHAN
Date Announced 16 Jan 2023
Category Change in Nomination Committee
Reference Number C08-16012023-00001