Change in Nomination Committee
| K-ONE TECHNOLOGY BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 30 Apr 2025 |
| Salutation | MISS |
| Name | ANITA CHEW CHENG IM |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Dato' Azlam Shah Bin Alias (Chairman, Independent Non-Executive Director) 2) Mr. Bjorn Braten (Member, Non-Independent Non-Executive Director) |
| Remarks : |
The Board will appoint a new Nomination Committee member in due course. |
Announcement Info
| Company Name | K-ONE TECHNOLOGY BERHAD |
| Stock Name | K1 |
| Date Announced | 30 Apr 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-25042025-00012 |