General Announcement::NOMINATION COMMITTEE
Issuer & Securities
INCH KENNETH KAJANG RUBBER PLC
INCH KENNETH KAJANG RUBBER PLC - GB0004601091 - I4R
Date &Time of Broadcast
Announcement Sub Title
Submitted By (Co./ Ind. Name)
LEE THAI THYE
Effective Date and Time of the event
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.