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Change in Nomination Committee
ANN JOO RESOURCES BERHAD

Type of Board Committee Nomination Committee
Date of change 29 Aug 2023
Salutation DATO'
Name LIM KIAM LAM
Age 71
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Dato' Chan Choy Lin (Chairman)
Tan Sri Datuk Wira Dr. Hj. Mohd Shukor Bin Hj. Mahfar (Member)
Dato' Lim Kiam Lam (Member)



Announcement Info

Company Name ANN JOO RESOURCES BERHAD
Stock Name ANNJOO
Date Announced 29 Aug 2023
Category Change in Nomination Committee
Reference Number C08-29082023-00022



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