CB Industrial Product Holding Berhad Announces Resignation of Dato' Suzana Idayu Wati Binti Osman as Independent and Non Executive Member of Nomination and Remuneration Committee

CB Industrial Product Holding Berhad announced resignation of Dato' Dr Suzana Idayu Wati Binti Osman as Independent and Non Executive Member of Nomination and Remuneration Committee. Age is 55. Date of change is November 28, 2023.

Composition of Nomination and Remuneration Committee(Name and Directorate of members after change): Chairperson: Karpanadevi A/P K R Somasundram (Independent Non-Executive Director). Members: Lim Chai Huat (Non-Independent Non-Executive Director); Lee Poi Keong (Independent Non-Executive Director) and Datin Chua Suat Khim (Independent Non-Executive Director).