General Announcement::Change in Boardroom and Board Committees w.e.f. 31 October 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 18:32:19
Status
New
Announcement Sub Title
Change in Boardroom and Board Committees w.e.f. 31 October 2022
Announcement Reference
SG220926OTHRX0UM
Submitted By (Co./ Ind. Name)
IOI Corporation Berhad
Designation
Parent Company
Effective Date and Time of the event
31/10/2022 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, Audit and Risk Management Committee 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 - Retirement of DK from Board w.e.f. 31.10.2022_26.09.2022.pdf
Announcement details - Retirement of DK from GNRC w.e.f. 31.10.2022_26.09.2022.pdf
Announcement details - Retirement of DK from ARMC w.e.f. 31.10.2022_26.09.2022.pdf
Announcement details - Redesignation of DKSL in ARMC w.e.f. 31.10.2022_26.09.2022.pdf
Total size =311K
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