Batu Kawan Berhad Announces Retirement of Tunku Alina Binti Raja Muhd Alias as Independent and Non Executive Member of Nomination Committee, Date of Change 01 December 2022

Batu Kawan Berhad announced retirement of Dr. TUNKU ALINA BINTI RAJA MUHD ALIAS as Independent and Non-Executive Member of Nomination Committee. Age is 59. Nationality is Malaysia.

Date of change is 01 December 2022. Composition of Nomination Committee (Name and Directorate of members after change): Madam Susan Yuen Su Min (Chairman) - Independent Non-Executive Director; Tan Sri Dato' Seri Lee Oi Hian (Member) - Non-Independent Non-Executive Director and Tan Sri Rastam Bin Mohd Isa (Member) - Independent Non-Executive Director.