Change in Nomination Committee
| BATU KAWAN BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Dec 2022 |
| Salutation | TAN SRI |
| Name | RASTAM BIN MOHD ISA |
| Age | 71 |
| 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) | 1. Madam Susan Yuen Su Min (Chairman) - Independent Non-Executive Director 2. Tan Sri Dato' Seri Lee Oi Hian (Member) - Non-Independent Non-Executive Director 3. Tan Sri Rastam Bin Mohd Isa (Member) - Independent Non-Executive Director |
Announcement Info
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 30 Nov 2022 |
| Category | Change in Nomination Committee |
| Reference Number | C08-30112022-00039 |