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Change in Audit Committee

KIM HIN INDUSTRY BERHAD

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

 (1)  Chairman of Audit Committee   :   Mr. Kho Soon Kheng - Independent Non-Executive Director;
 (2)  Member of Audit Committee     :   Dato Sim Kheng Boon - Independent Non-Executive Director; and
 (3)  Member of Audit 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 Audit Committee
Reference Number C02-19052023-00010




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