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Change in Remuneration Committee
KIM HIN INDUSTRY BERHAD

Type of Board Committee Remuneration Committee
Date of change 25 May 2023
Salutation DATO
Name SIM KHENG BOON
Age 68
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
The composition of the Remuneration Committee is as follows:

(1)  Chairman of Remuneration Committee :  Dato Sim Kheng Boon - Independent Non-Executive Director; and
(2)  Member of Remuneration Committee   :  Mr. Yong Lin Lin - Independent Non-Executive Director.



Announcement Info

Company Name KIM HIN INDUSTRY BERHAD
Stock Name KIMHIN
Date Announced 24 May 2023
Category Change in Remuneration Committee
Reference Number C08-19052023-00024




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