KAWAN

1.820

(%)

Change in Nomination Committee
KAWAN FOOD BERHAD

Type of Board Committee Nomination Committee
Date of change 24 Nov 2020
Salutation ENCIK
Name ABDUL RAZAK BIN SHAKOR
Age 63
Gender Male
Nationality Malaysia
Type of change Others
Description
Ceased as Member
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
a) Mr Eugene Hon Kah Weng (Chairman, Independent Non-Executive Director)
b) Dr Nik Ismail Bin Nik Daud (Member, Senior Independent Non-Executive Director)
c) Mr Lim Hun Soon @ David Lim (Member, Independent Non-Executive Director)



Announcement Info

Company Name KAWAN FOOD BERHAD
Stock Name KAWAN
Date Announced 24 Nov 2020
Category Change in Nomination Committee
Reference Number C08-24112020-00007