12/1/21, 6:44 PM

Announcement details

Change in Nomination Committee

SOUTHERN STEEL BERHAD

Type of Board Committee

Date of change

Salutation

Name

Age

Gender

Nationality

Type of change

Previous Position

New Position

Directorate

Composition of Nomination Committee(Name and Directorate of members after change)

Nomination Committee

01 Dec 2021

DATO'

AHMAD JOHARI BIN ABDUL RAZAK

67

Male

Malaysia

Redesignation

Member of Nomination Committee

Chairman of Nomination Committee

Independent and Non Executive

  1. YBhg Dato' Ahmad Johari Bin Abdul Razak (Chairman, Independent and Non Executive Director)
  2. YBhg Datuk Kwek Leng San (Member, Non Independent and Non Executive Director)
  3. YBhg Dato' Tan Ang Meng (Member, Independent and Non Executive Director)

Remarks :

This announcement is dated 1 December 2021.

Announcement Info

Company Name

SOUTHERN STEEL BERHAD

Stock Name

SSTEEL

Date Announced

01 Dec 2021

Category

Change in Nomination Committee

Reference Number

C08-22112021-00011

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3215456#1/1

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Disclaimer

Southern Steel Bhd published this content on 01 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 December 2021 10:20:07 UTC.