Change in Nomination Committee
KUALA LUMPUR KEPONG BERHAD

Type of Board Committee Nomination Committee
Date of change 01 Jun 2019
Salutation TAN SRI
Name AZLAN BIN MOHD ZAINOL
Age 69
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1.	Dato' Yeoh Eng Khoon (Chairman) - Senior Independent and Non-Executive
2.	R. M. Alias - Independent and Non-Executive
3.	Dato' Lee Hau Hian - Non-Independent and Non-Executive
4.	Tan Sri Azlan Bin Mohd Zainol - Independent and Non-Executive



Announcement Info

Company Name KUALA LUMPUR KEPONG BERHAD
Stock Name KLK
Date Announced 31 May 2019
Category Change in Nomination Committee
Reference Number C08-07052019-00001