| Type of Board Committee | Nomination Committee |
| Date of change | 01 Dec 2024 |
| Salutation | MISS |
| Name | PHOON YEE MIN |
| Age | 43 |
| Gender | Female |
| 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 Nomination Committee now comprised of the following members: Ms Phoon Yee Min (Chairperson, Independent and Non Executive Director) Dato Mohamed Amin Bin Mohd Kassim (Member, Independent and Non Executive Director) Mr Hew Hein Hwei (Member, Independent and Non Executive Director) |
| Remarks : |
| This announcement is dated 29 November 2024. |
| Company Name | L&P GLOBAL BERHAD |
| Stock Name | L&PBHD |
| Date Announced | 29 Nov 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29112024-00002 |