Change in Nomination and Remuneration Committee
| MK LAND HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 12 Dec 2024 |
| Salutation | PUAN |
| Name | HJH JULIANA HEATHER BINTI ISMAIL |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Latifah Binti Abdul Latiff - Chairman, Independent Non-Executive Director 2. Datuk Lukman Sheriff Bin Alias - Member, Independent Non-Executive Director |
Announcement Info
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 12 Dec 2024 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-10122024-00003 |