Change in Nomination and Remuneration Committee
| BATU KAWAN BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 03 Mar 2025 |
| Salutation | TAN SRI DATO' SERI |
| Name | LEE OI HIAN |
| Age | 74 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Ms. Susan Yuen Su Min (Chairperson) - Independent Non-Executive Director 2. Tan Sri Dato' Seri Lee Oi Hian (Member) - Non-Independent Non-Executive Director 3. Mr. Lim Ban Aik (Member) - Independent Non-Executive Director |
Announcement Info
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 03 Mar 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-25022025-00027 |