Change in Nomination and Remuneration Committee
| KHIND HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 29 May 2024 |
| Salutation | MR |
| Name | TAN LEE KOON |
| Age | 49 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | (1) Dato' Seri Rosman Bin Mohamed - Chairman (Independent Non-Executive Director) (2) Wong Lup Hang - Member (Independent Non-Executive Director) (3) Lee Li Ming - Member (Independent Non-Executive Director) |
| Remarks : |
Mr Tan Lee Koon will retire as a member of Board and Board Committees immediately upon the conclusion of the Twenty-Eighth Annual General Meeting which will be held on 29 May 2024. |
Announcement Info
| Company Name | KHIND HOLDINGS BERHAD |
| Stock Name | KHIND |
| Date Announced | 29 Apr 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-26042024-00002 |