KRONO

0.115

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Change in Nomination Committee
KRONOLOGI ASIA BERHAD

Type of Board Committee Nomination Committee
Date of change 13 May 2026
Salutation MR
Name KOK CHEANG-HUNG
Age 55
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Nomination Committee
New Position Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The composition of the Nomination Committee is as follows:-

1. Kok Cheang-hung - Chairman, Independent Non-Executive Director
2. Geoffrey Ng Ching Fung - Member, Independent Non-Executive Chairman
3. John Chin Shoo Ted - Member, Non-Independent Non-Executive Director



Announcement Info

Company Name KRONOLOGI ASIA BERHAD
Stock Name KRONO
Date Announced 13 May 2026
Category Change in Nomination Committee
Reference Number C08-07042026-00009