General Announcement::NOMINATION COMMITTEE

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
30-Mar-2017 16:41:01
Status
New
Announcement Sub Title
NOMINATION COMMITTEE
Announcement Reference
SG170330OTHRYXEI
Submitted By (Co./ Ind. Name)
LEE THAI THYE
Designation
COMPANY SECRETARY
Effective Date and Time of the event
30/03/2017 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 that with immediate effect Y.Bhg. Datuk Kamaruddin bin Awang ceased to be a Member of the Nomination Committee. The Company has appointed Dr Radzuan bin A. Rahman as the Member (Independent & Non-Executive) to replace Y.Bhg. Datuk Kamaruddin.

The composition of the Nomination Committee after the change is as follows:

1. Y.Bhg. Dato' Tik bin Mustaffa - Chairman, Independent & Non-Executive
2. Y.Bhg. Dato' Adnan bin Maaruf - Member, Independent & Non-Executive
3. Dr Radzuan bin A. Rahman - Member, Independent & Non-Executive

This announcement is dated 30 March 2017.