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Change in Nomination Committee
KUCHAI DEVELOPMENT BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Aug 2023
Salutation MR
Name WUN MOW SANG
Age 65
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Wun Mow Sang - Independent Non-Executive Director (Chairman)
Chew Khat Khiam Albert - Independent Non-Executive Chairman (Member)
Anita Chew Cheng Im - Independent Non-Executive Director (Member)
Elsie Kok Yin Mei - Independent Non-Executive Director (Member)



Announcement Info

Company Name KUCHAI DEVELOPMENT BERHAD
Stock Name KUCHAI
Date Announced 01 Aug 2023
Category Change in Nomination Committee
Reference Number C08-31072023-00011



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