General Announcement::Change in Boardroom and Board Committee w.e.f. 26 September 2022

Issuer & Securities

Issuer/ Manager
IOI INVESTMENT (L) BERHAD
Securities
IOI INVES US$300M3.375%N311102 - XS2399889976 - HFHB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Sep-2022 18:32:04
Status
New
Announcement Sub Title
Change in Boardroom and Board Committee w.e.f. 26 September 2022
Announcement Reference
SG220926OTHRYKVL
Submitted By (Co./ Ind. Name)
IOI Corporation Berhad
Designation
Parent Company
Effective Date and Time of the event
26/09/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
The detailed announcements on the changes in the Board of Directors and and Governance, Nominating and Remuneration Committee of IOI Corporation Berhad are set out in the attachments. The said announcements were broadcast to Bursa Malaysia Securities Berhad on 26 September 2022.

Attachments

Announcement details - Redesignation of CTK in Board_26.09.2022.pdf
Announcement details - Appointment of TSDR in GNRC_26.09.2022.pdf
Announcement details - Redesignation of CTK in GNRC_26.09.2022.pdf
Total size =250K