Investor Relations

 

Kentz Corporation Limited Subcommittee's

Audit Committee 
Members:David Beldotti (Chairman), Hassan Abas and Hans Kraus
No. of meetings per year:3 (at least)
Timing of meetings: Appropriate times in the reporting and audit cycle, otherwise as required.

 

Nomination Committee
Members:Tan Sri Razali (Chairman), Brendan Lyons and David Beldotti
No. of meetings per year:2 (at least)

 


Remuneration Committee
Members: Brendan Lyons (Chairman), Hans Kraus and David Beldotti
No. of meetings per year:2 (at least)