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Change in Nomination Committee
KIM HIN INDUSTRY BERHAD

Type of Board Committee Nomination 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 Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of the Nomination Committee is as follows:

(1)  Nomination Committee Chairman  :  Dato Sim Kheng Boon - Independent Non-Executive Director; and
(2)  Nomination Committee Member    :  Mr. Kho Soon Kheng - Independent Non-Executive Director.



Announcement Info

Company Name KIM HIN INDUSTRY BERHAD
Stock Name KIMHIN
Date Announced 24 May 2023
Category Change in Nomination Committee
Reference Number C08-19052023-00023



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