Change in Nomination Committee
KPOWER BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 20 May 2022 |
Salutation | MISS |
Name | KOK PAULINE |
Age | 38 |
Gender | Female |
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) | Sarah Azreen binti Abdul Samat (Chairperson) (Non-Independent Non-Executive Director) Tan Yee Hou (Member) (Independent Non-Executive Director) Ahmad Riza bin Mohd Saian (Member) (Independent Non-Executive Director) Ir. Ts. Dr. Muhammad Mahadi bin Mohamad (Member) (Independent Non-Executive Director) |
Remarks : |
As part of the corporate restructuring, the Board has approved the change of composition of the Board Committees on 20 May 2022 as follows: (a) Kok Pauline resigned as Member of the Nomination Committee; and (b) Ir. Ts. Dr. Muhammad Mahadi bin Mohamad appointed as Member of the Nomination Committee. |
Announcement Info
Company Name | KPOWER BERHAD |
Stock Name | KPOWER |
Date Announced | 20 May 2022 |
Category | Change in Nomination Committee |
Reference Number | C08-19052022-00005 |