OTHERS MKH BERHAD ("MKH") - CHANGES IN COMPOSITION OF BOARD AND BOARD COMMITTEES
MKH BERHAD |
Type | Announcement |
Subject | OTHERS |
Description | MKH BERHAD ("MKH") - CHANGES IN COMPOSITION OF BOARD AND BOARD COMMITTEES |
The Board of Directors of MKH wishes to announce the appointment of Dato' Lim Hong Shuan, an Independent Non-Executive Director of MKH as a member of the Nomination Committee on 22 December 2021 and changes in the composition of the Board of Directors and Board Committees are as follows:
1. Composition of the Board of Directors (no change):
2. Composition of the Audit Committee (no change):
3. Composition of the Nomination Committee:
4. Composition of the Remuneration Committee (no change):
This announcement is dated 22 December 2021. |
Announcement Info
Company Name | MKH BERHAD |
Stock Name | MKH |
Date Announced | 22 Dec 2021 |
Category | General Announcement for PLC |
Reference Number | GA1-15122021-00048 |