KEN

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Change in Remuneration Committee
KEN HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 27 Feb 2023
Salutation DATO'
Name SARUL BAHIYAH BINTI HJ. ABU
Age 60
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman:
Mr. Loo Pak Soon (Non-Independent Non-Executive Director)

Members:
1) YAM Dato' Seri Syed Azni Ibni Almarhum Tuanku Syed Putra Jamalullail (Independent Non-Executive Director)
2) Dato' Ir. Dr. Ashaari Bin Mohamad (Independent Non-Executive Director)
3) Dato' Sarul Bahiyah Binti Hj. Abu (Independent Non-Executive Director)



Announcement Info

Company Name KEN HOLDINGS BERHAD
Stock Name KEN
Date Announced 27 Feb 2023
Category Change in Remuneration Committee
Reference Number C08-27022023-00025