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Change in Nomination Committee
KUMPULAN H & L HIGH-TECH BERHAD

Type of Board Committee Nomination Committee
Date of change 27 Dec 2023
Salutation MISS
Name MAK WAI CHIN
Age 60
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Mr Yoon Hin Yeow, Independent Non-Executive Director (Chairman)
2. Mr Lim Hock Aun, Independent Non-Executive Director (Member)
3. Thong Chee Thim, Independent Non-Executive Director (Member)
4. Ms Mak Wai Chin, Independent Non-Executive Director (Member)



Announcement Info

Company Name KUMPULAN H & L HIGH-TECH BERHAD
Stock Name HIGHTEC
Date Announced 27 Dec 2023
Category Change in Nomination Committee
Reference Number C08-27122023-00008



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