Change in Nomination and Remuneration Committee
| KEN HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 03 Feb 2025 |
| Salutation | MR |
| Name | LOO PAK SOON |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 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) |
| Remarks : |
The Company had merged its Nomination Committee and Remuneration Committee to Nomination and Remuneration Committee with effect from 3 February 2025 |
Announcement Info
| Company Name | KEN HOLDINGS BERHAD |
| Stock Name | KEN |
| Date Announced | 03 Feb 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-23012025-00026 |