KEN

0.610

(%)

Change in Nomination Committee
KEN HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 08 Mar 2024
Salutation YAM DATO' SERI
Name SYED AZNI IBNI ALMARHUM TUANKU SYED PUTRA JAMALULLAIL
Age 69
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman:
Dato' Ir. Dr. Ashaari Bin Mohamad  (Independent Non-Executive Director)


Members:
1. Mr. Loo Pak Soon (Non-Independent Non-Executive Director)
2. Dato' Sarul Bahiyah Binti Hj. Abu  (Independent Non-Executive Director)



Announcement Info

Company Name KEN HOLDINGS BERHAD
Stock Name KEN
Date Announced 08 Mar 2024
Category Change in Nomination Committee
Reference Number C08-20022024-00005