Change in Remuneration Committee
KOTRA INDUSTRIES BERHAD

Type of Board Committee Remuneration Committee
Date of change 01 Mar 2025
Salutation MR
Name PIONG CHEE KIEN
Age 45
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
(1) Datuk Jamaludin bin Nasir (Chairman of Committee)
- Independent Non-Executive Chairman

(2) Mr. Lee Min On (Member)
- Independent Non-Executive Director

(3) Mr. Piong Teck Onn (Member)
- Managing Director

(4) Mr. Piong Chee Kuan (Member)
- Non-Independent Non-Executive Director



Announcement Info

Company Name KOTRA INDUSTRIES BERHAD
Stock Name KOTRA
Date Announced 28 Feb 2025
Category Change in Remuneration Committee
Reference Number C08-13022025-00005