General Announcement::RE-DESIGNATION OF NOMINATION COMMITTEE MEMBERS

Issuer & Securities

Issuer/ Manager
INCH KENNETH KAJANG RUBBER PLC
Securities
INCH KENNETH KAJANG RUBBER PLC - GB0004601091 - I4R

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
08-Apr-2014 17:18:27
Status
New
Announcement Sub Title
RE-DESIGNATION OF NOMINATION COMMITTEE MEMBERS
Announcement Reference
SG140408OTHRWVRK
Submitted By (Co./ Ind. Name)
LEE THAI THYE
Designation
COMPANY SECRETARY
Effective Date and Time of the event
08/04/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
The Board of Directors' of the Company wishes to announce the re-designation of the following Nomination Committee ("the Committee") Members:-

1. Datuk Kamaruddin bin Awang - the Chairman to be re-designated as Member of the Committee.
2. Dato' Tik bin Mustaffa - the Member to be re-designated as Chairman of the Committee.

The composition of the Committee after the changes is as follows:-
1. Dato' Tik bin Mustaffa - Chairman, Independent & Non-Executive
2. Dato' Adnan bin Maarof - Member, Non-Independent & Non-Executive
3. Datuk Kamaruddin bin Awang - Member. Independent & Non-Executive

This announcement is dated 8 April 2014.