Change in Nomination Committee
| KEN HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 03 Feb 2025 |
| Salutation | DATO' IR |
| Name | DR. ASHAARI BIN MOHAMAD |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | The Company had on 3 February 2025 resolved to merge the Nomination Committee and Remuneration Committee as the Nomination and Remuneration Committee ("NRC"). Accordingly, the composition of the Company's NRC are as follows:
Chairman:
MR. LOO PAK SOON (Non-Independent Non-Executive Director)
Members:
1. DATO’ SARUL BAHIYAH BINTI HJ. ABU (Independent Non-Executive Director)
2. DATO’ NOOR AZAM BIN JAMALUDIN (Independent Non-Executive Director)
3. DATUK LIM JUAY JIN (Independent Non-Executive Director) |
Announcement Info
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 03 Feb 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-23012025-00021 |