Change in Nomination Committee
| KECK SENG (MALAYSIA) BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 29 May 2026 |
| Salutation | MRS |
| Name | VIJAYAM A/P NADARAJAH |
| Age | 63 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Mahathir Bin Mohamed Ismail (Independent Non-Executive Director) - Chairman 2) Dato' Dr. Zaha Rina Binti Zahari (Independent Non-Executive Director) - Member 3) Vijayam A/P Nadarajah (Independent Non-Executive Director) - Member 4) Too Hing Yeap @ Too Heng Yip (Non-Independent Non-Executive Director) - Member |
| Remarks : |
Mrs. Vijayam Nadarajah was appointed as an Independent Non-Executive Director of the Company upon the conclusion of the 56th Annual General Meeting held on 29 May 2026. She was also appointed as a member of the Nomination Committee on the same date. |
Announcement Info
| Company Name | KECK SENG (MALAYSIA) BERHAD |
| Stock Name | KSENG |
| Date Announced | 29 May 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-14052026-00005 |