MNHLDG

1.640

(%)

Change in Nomination Committee
MN HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 24 Oct 2024
Salutation MISS
Name KHO ZHEN QI
Age 36
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairperson
1. Kho Zhen Qi (Independent Non-Executive Director)

Members
1. Pankajkumar A/L Bipinchandra (Independent Non-Executive Director)
2. Dato' Dr Ir. Hasnul bin Mohamad Salleh (Independent Non-Executive Director)



Announcement Info

Company Name MN HOLDINGS BERHAD
Stock Name MNHLDG
Date Announced 24 Oct 2024
Category Change in Nomination Committee
Reference Number C08-23102024-00006