5060

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(%)

Change in Nomination Committee
KINSTEEL BHD

Type of Board Committee Nomination Committee
Date of change 10 Aug 2020
Salutation DATUK
Name LIM CHAING CHEAH
Age 70
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)
Chairman of Nomination Committee:
(i) Bernard Chen Tong Liang - Independent Non-Executive Director

Members of Nomination Committee:
(i) Datuk Lim Chaing Cheah - Independent Non-Executive Director
(ii) Lim Yit Kiong - Independent Non-Executive Director
(iii) Tan Meng Hui - Independent Non-Executive Director



Announcement Info

Company Name KINSTEEL BHD
Stock Name KINSTEL
Date Announced 10 Aug 2020
Category Change in Nomination Committee
Reference Number C08-09082020-00001