Change in Nomination Committee
| KHIND HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 31 Dec 2020 |
| Salutation | MR |
| Name | LEE AH LAN @ LEE KEOK HOOI |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | (1) Encik Kamil Bin Datuk Haji Abdul Rahman - Chairman (Senior Independent Non-Executive Director) (2) Mr Wong Chin Mun - Member (Independent Non-Executive Director) (3) Mr Wong Lup Hang - Member (Independent Non-Executive Director) |
| Remarks : |
The Company has a combined Nomination and Remuneration Committee. |
Announcement Info
| Company Name | KHIND HOLDINGS BERHAD |
| Stock Name | KHIND |
| Date Announced | 31 Dec 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-21122020-00009 |