Change in Nomination Committee

INCH KENNETH KAJANG RUBBER PUBLIC LTD CO

Type of Board Committee	Nomination Committee
Date of change	28 Mar 2025
Salutation	DATO'
Name	TIK BIN MUSTAFFA
Age	79
Gender	Male
Nationality	Malaysia
Type of change	Resignation
Designation	Chairman of Nomination Committee
Directorate	Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)	Puan Sakinah binti Salleh (Chairperson, Independent Non-Executive Director) Datuk Che Md Nawawi bin Ismail (Member, Independent Non-Executive Director)

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