Change in Nomination and Remuneration Committee
| KGW GROUP BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 26 Feb 2025 |
| Salutation | MISS |
| Name | LEE LI CHOON |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Merger of the Nomination Committee and Remuneration Committee into a Single Board Committee which shall be known as "Nomination and Remuneration Committee" with effect from 26.02.2025 |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The composition of the Nomination and Remuneration Committee of the Company is as follows: Chairman: - Ms. Lee Li Choon (Independent Non-Executive Director) Members: - Ms. Lim Joo Seng (Independent Non-Executive Director) - Mr. Lean Sze Yau (Independent Non-Executive Director) |
| Remarks : |
The aforesaid changes arise from the merging of Nomination Committee and Remuneration Committee into the Nomination and Remuneration Committee. Please refer to the General Announcement dated 26 February 2025 for further details. |
Announcement Info
| Company Name | KGW GROUP BERHAD |
| Stock Name | KGW |
| Date Announced | 26 Feb 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-14022025-00013 |