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

Company Name KENANGA INVESTMENT BANK BERHAD
Stock Name KENANGA
Date Announced 26 May 2022
Category General Announcement for PLC
Reference Number GA1-20052022-00014

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. Luigi Fortunato Ghirardello had ceased to be a member of the GBDITC upon his retirement as a Director of KIBB at the Forty-Eighth (48th) Annual General Meeting of KIBB held on 26 May 2022.

 

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

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

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

 

This announcement is dated 26 May 2022.






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