Change in Remuneration Committee
| KEN HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 03 Feb 2025 |
| Salutation | MR |
| Name | LOO PAK SOON |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration 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 Remuneration Committee |
| Reference Number | C08-23012025-00025 |