Bursa Announcements

Date : 09 July 2024

Change in Nomination Committee
AHB HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 09 Jul 2024
Salutation MISS
Name LAY ZHING YIN
Age 28
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Chairman - Mr. Terence Cheah Eu Lee (Independent Non-Executive Director)
2. Member - Mr. Siva Kumar A/L Kalugasalam (Independent Non-Executive Director)
3. Member - Dato' Fizal Bin Kamarudin @ Fauzi (Independent Non-Executive Director)
4. Member - Datuk Dr. Anuar Bin Mohd Noh (Independent Non-Executive Director)
5. Member - Dato' Ridza Abdoh Bin Haji Salleh (Non-Independent Non-Executive Director)



Announcement Info

Company Name AHB HOLDINGS BERHAD
Stock Name AHB
Date Announced 09 Jul 2024
Category Change in Nomination Committee
Reference Number C08-09072024-00021