Change in Nomination Committee
KOTRA INDUSTRIES BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Mar 2025
Salutation MR
Name PIONG CHEE KUAN
Age 37
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
(1) Datuk Jamaludin bin Nasir (Chairman of Committee)
- Independent Non-Executive Chairman

(2) Mr. Lee Min On (Member)
- Independent Non-Executive Director

(3) Mr. Piong Chee Kuan (Member)
- Non-Independent Non-Executive Director



Announcement Info

Company Name KOTRA INDUSTRIES BERHAD
Stock Name KOTRA
Date Announced 28 Feb 2025
Category Change in Nomination Committee
Reference Number C08-13022025-00004