KAWAN

0.860

(%)

Change in Remuneration Committee
KAWAN FOOD BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Oct 2024
Salutation PUAN
Name NOOR ALINA BINTI MOHAMAD FAIZ
Age 50
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
a) Dr Nik Ismail Bin Nik Daud (Chairman, Senior Independent Non-Executive Director)
b) Mr Lim Hun Soon @ David Lim (Member, Independent Non-Executive Director)
c) Mr Eugene Hon Kah Weng (Member, Independent Non-Executive Director)
d) Puan Noor Alina Binti Mohamad Faiz (Member, Independent Non-Executive Director)



Announcement Info

Company Name KAWAN FOOD BERHAD
Stock Name KAWAN
Date Announced 01 Oct 2024
Category Change in Remuneration Committee
Reference Number C08-26092024-00002