KERJAYA PROSPEK GROUP BERHAD (122592 - U)
 
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INVESTOR RELATIONS   ANNOUNCEMENTS

Date: 30 May 2019

Change in Nomination Committee
Type of Board Committee Nomination Committee
Date of change 30 May 2019
Salutation PROF DATUK DR
Name NIK MOHD ZAIN BIN NIK YUSOF
Age 72
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) (1) KHOO SIONG KEE - Chairman of Nomination Committee (Senior Independent Non-Executive Director) (2) LIM KIEN LAI @ LIM KEAN LAI - Member of Nomination Committee (Independent Non-Executive Director) (3) DATUK MOHAMED RAZEEK BIN MD HUSSAIN MARICAR - Member of Nomination Committee (Independent Non-Executive Director)


Remarks :
Datuk Mohamed Razeek Bin Md Hussain Maricar was appointed a member of the committee to replace Professor Datuk Dr. Nik Mohd Zain bin Nik Yusof, who retired at the Company's 35th Annual General Meeting held this morning.



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