CNH

0.055

(%)

Change in Nomination and Remuneration Committee
CITRA NUSA HOLDINGS BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 25 May 2022
Salutation MADAM
Name CAROLYN ANNE KAM FOONG KHENG
Age 58
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination and Remuneration Committee
Directorate Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
Chairman:
Lim Lean Eng (Independent and Non-Executive Director)

Members:
1. Dato' Koh Peng Chor ( (Non-Independent and Non-Executive Director)
2. Carolyn Anne Kam Foong Kheng ( (Independent and Non-Executive Director)



Announcement Info

Company Name CITRA NUSA HOLDINGS BERHAD
Stock Name CNH
Date Announced 25 May 2022
Category Change in Nomination and Remuneration Committee
Reference Number C08-23052022-00013