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Change in Nomination Committee
BERJAYA LAND BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jun 2023
Salutation DATUK
Name ROBERT YONG KUEN LOKE
Age 71
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1)	Tan Peng Lam (Chairman/Independent Non-Executive Director)
2)	Datuk Kee Mustafa (Member/Independent Non-Executive Director)


Remarks :
The Company will identify a new Independent Director in due course and to reconstitute the Nomination Committee thereafter.


Announcement Info

Company Name BERJAYA LAND BERHAD
Stock Name BJLAND
Date Announced 01 Jun 2023
Category Change in Nomination Committee
Reference Number C08-25052023-00067



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