BKAWAN

19.940

(%)

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