| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Dec 2024 |
| Salutation | DATO' SERI |
| Name | LEE KAH CHOON |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | The Remuneration Committee now comprised of the following members: Dato Mohamed Amin Bin Mohd Kassim (Chairman, Independent and Non Executive Director) Ms Phoon Yee Min (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 Remuneration Committee |
| Reference Number | C08-29112024-00005 |