JOHAN

0.055

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Change in Nomination Committee
JOHAN HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jun 2023
Salutation DATO'
Name AHMAD KHAIRUMMUZAMMIL BIN MOHD YUSOFF
Age 82
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination Committee
New Position Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Composition of the Nominating Committee is as follows:

1)	Tan Poh Meng (Chairman) - Independent Non-Executive Director
2)	Dato' Ahmad Khairummuzammil Bin Mohd Yusoff - Non-Independent Non-Executive Director
3)	Mahathir Bin Mahzan - Independent Non-Executive Director



Announcement Info

Company Name JOHAN HOLDINGS BERHAD
Stock Name JOHAN
Date Announced 19 May 2023
Category Change in Nomination Committee
Reference Number C08-15052023-00007