General Announcement for PLC

26/01/2022

OTHERS KENANGA INVESTMENT BANK BERHAD ("KIBB") - REVISION TO THE COMPOSITION OF GROUP BOARD DIGITAL INNOVATION & TECHNOLOGY COMMITTEE ("GBDITC")

KENANGA INVESTMENT BANK BERHAD

Type Announcement
Subject OTHERS
Description
KENANGA INVESTMENT BANK BERHAD ("KIBB")
- REVISION TO THE COMPOSITION OF GROUP BOARD DIGITAL INNOVATION & TECHNOLOGY COMMITTEE ("GBDITC")

The Board of Directors of KIBB wishes to announce that Mr. Choy Khai Choon, a Non-Independent Non-Executive Director of KIBB, has been appointed as a member of the GBDITC on 26 January 2021.

 

Consequential to the above, the composition of the GBDITC shall be as follows:

 

1. Mr. Kanagaraj Lorenz – Chairman/ Independent Non-Executive Director

2. Mr. Luk Wai Hong, William – Member/ Independent Non-Executive Director

3. Mr. Luigi Fortunato Ghirardello - Member/ Non-Independent Non-Executive Director

4. Encik Jeremy Bin Nasrulhaq – Member/ Independent Non-Executive Director

5. Puan Norazian Binti Ahmad Tajuddin – Member/ Independent Non-Executive Director

6. Mr. Choy Khai Choon - Member/ Non-Independent Non-Executive Director

 

This announcement is dated 26 January 2022.






Announcement Info

Company Name KENANGA INVESTMENT BANK BERHAD
Stock Name KENANGA
Date Announced 26 Jan 2022
Category General Announcement for PLC
Reference Number GA1-26012022-00101


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