General Announcement::APPOINTMNET OF BOARD COMMITTEES
Issuer & Securities
Issuer/ Manager
INCH KENNETH KAJANG RUBBER PLC
Securities
INCH KENNETH KAJANG RUBBER PLC - GB0004601091 - I4R
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
31-Dec-2021 16:55:31
Status
New
Announcement Sub Title
APPOINTMNET OF BOARD COMMITTEES
Announcement Reference
SG211231OTHRQINR
Submitted By (Co./ Ind. Name)
LEE THAI THYE
Designation
COMPANY SECRETARY
Effective Date and Time of the event
31/12/2021 17:00:00
Description (Please provide a detailed description of the event in the box below)
THE COMPANY IS PLEASED TO ANNOUNCE THE APPOINTMENT OF DATUK CHE MD NAWAWI BIN ISMAIL IN THE FOLLOWING COMMITTEES:
1. NOMINATION COMMITTEE - MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
2. REMUNERATION COMMITTEE - CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR
3. AUDIT COMMITTEE - MEMBER, INDEPENDENT NON-EXECUTIVE DIRECTOR
THIS ANNOUNCEMENT IS DATED 31 DECEMBER 2021.
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