Johan Holdings Berhad Announces Appointment of Tan Poh Meng as Independent and Non Executive Member of Nomination Committee

Johan Holdings Berhad announced appointment of Mr. Tan Poh Meng as Independent and Non Executive Member of Nomination Committee. Age is 69. Nationality is Malaysia.

Date of change is January 16, 2023. Composition of Nomination Committee (Name and Directorate of members after change): Dato' Ahmad Khairummuzammil Bin Mohd Yusoff (Chairman) - Independent Non-Executive Director; Mr. Mahathir Bin Mahzan (member) - Independent Non-Executive Director; Mr. Tan Poh Meng (member) -Independent Non-Executive Director.