Change in Nomination Committee
BATU KAWAN BERHAD |
Type of Board Committee | Nomination Committee |
Date of change | 01 Dec 2022 |
Salutation | MADAM |
Name | SUSAN YUEN SU MIN |
Age | 63 |
Gender | Female |
Nationality | Malaysia |
Type of change | Appointment |
Designation | Chairman 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 | C08-30112022-00006 |