Change in Nomination Committee
| KPOWER BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 20 May 2022 |
| Salutation | DR |
| Name | IR. TS. MUHAMMAD MAHADI BIN MOHAMAD |
| Age | 40 |
| 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) | 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 | C08-19052022-00019 |