KIMHIN

0.515

(%)

Change in Risk Committee
KIM HIN INDUSTRY BERHAD

Type of Board Committee Risk Committee
Date of change 25 May 2023
Salutation DATO
Name SIM KHENG BOON
Age 68
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
The composition of the Risk Committee is as follows:

(1) Chairman of Risk Committee :   Dato' John Chua Seng Chai - Group Managing Director;
(2) Member of Risk Committee   :   Dato Sim Kheng Boon - Independent Non-Executive Director; and
(3) Member of Risk Committee   :   Mr. Kho Soon Kheng - Independent Non-Executive Director.



Announcement Info

Company Name KIM HIN INDUSTRY BERHAD
Stock Name KIMHIN
Date Announced 24 May 2023
Category Change in Risk Committee
Reference Number C08-19052023-00025