Change in Nomination Committee
| KAWAN FOOD BERHAD |
| Type of Board Committee | Nomination 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 Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | a) Mr Eugene Hon Kah Weng (Chairman, Independent Non-Executive Director) b) Dr Nik Ismail Bin Nik Daud (Member, Senior Independent Non-Executive Director) c) Mr Lim Hun Soon @ David Lim (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 Nomination Committee |
| Reference Number | C08-26092024-00001 |