ESTABLISHMENT OF REMUNERATION COMMITTEE The Board of Directors (“Board”) of the Company wishes to announce that the Board has approved the establishment of the Remuneration Committee with effect from 13 February 2026, to provide recommendations to the Board on the remuneration of Directors (both executive and non-executive) and senior management of the Company and its subsidiary(ies) in …
CHANGE IN REMUNERATION COMMITEE – WONG THAI SUN Type of Board Committee: Remuneration Committee Date of change: 13 Feb 2026 Salutation: MRName: WONG THAI SUNAge: 71Gender: MaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Remuneration CommitteeDirectorate: Independent and Non Executive Composition of Remuneration Committee (Name and Directorate of members after change):1. Dato’ Heng Huck Lee – …
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CHANGE IN REMUNERATION COMMITEE – DATO’ HENG HUCK LEE Type of Board Committee: Remuneration Committee Date of change: 13 Feb 2026 Salutation: DATO’Name: HENG HUCK LEEAge: 69Gender: MaleNationality: MalaysiaType of change: AppointmentDesignation: Chairman of Remuneration CommitteeDirectorate: Independent and Non Executive Composition of Remuneration Committee (Name and Directorate of members after change):1. Dato’ Heng Huck Lee …
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CHANGE IN REMUNERATION COMMITEE – KOAY SAN SAN Type of Board Committee: Remuneration Committee Date of change: 13 Feb 2026 Salutation: MISSName: KOAY SAN SANAge: 43Gender: FemaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Remuneration CommitteeDirectorate: Independent and Non Executive Composition of Remuneration Committee (Name and Directorate of members after change):1. Dato’ Heng Huck Lee – …
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CHANGE IN BOARDROOM – DATO’ HENG HUCK LEE Date of change: 06 Jun 2025 Name: DATO’ HENG HUCK LEEAge: 68Gender: MaleNationality: MalaysiaDesignation: DirectorDirectorate: Independent and Non ExecutiveType of change: Appointment Qualification: DegreeMajor/Field of Study: Computer/Electronic Technology Institute/University: Universiti Sains Malaysia (BS App Sc) Qualification: MasterMajor/Field of Study: Business AdministrationInstitute/University: East Asia University (MBA) Working experience and occupation: a) …
CHANGE IN NOMINATION COMMITEE – DATO’ HENG HUCK LEE Type of Board Committee: Nomination Committee Date of change: 06 Jun 2025 Salutation: DATOName: HENG HUCK LEEAge: 68Gender: MaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Nomination CommitteeDirectorate: Independent and Non Executive Composition of Nomination Committee (Name and Directorate of members after change):1. Chairman – Koay San …
CHANGE IN AUDIT COMMITTEE – DATO’ HENG HUCK LEE Date of change:06 Jun 2025 Name: DATO’ HENG HUCK LEE Age: 68Gender: MaleNationality: MalaysiaType of change: AppointmentDesignation: Member of Audit CommitteeDirectorate: Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change):1. Chairman – Wong Thai Sun2. Member – Koay San San3. …
CHANGE IN BOARDROOM – MR LEE CHEOW KOOI Date of change: 06 Jun 2025 Name: MR LEE CHEOW KOOIAge: 58Gender: MaleNationality: MalaysiaDesignation: Non-Independent DirectorDirectorate: Non Independent and Non ExecutiveType of change: ResignationReason: In pursuit of personal interestsDetails of any disagreement that he/she has with the Board of Directors: No Whether there are any matters that need to be brought to the …
CHANGE IN NOMINATION COMMITEE – MR LEE CHEOW KOOI Type of Board Committee: Nomination Committee Date of change: 06 Jun 2025 Salutation: MRName: LEE CHEOW KOOIAge: 58Gender: MaleNationality: MalaysiaType of change: ResignationDesignation: Member of Nomination CommitteeDirectorate: Non Independent and Non Executive Composition of Nomination Committee (Name and Directorate of members after change):1. Chairman – Koay …
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CHANGE IN AUDIT COMMITTEE – MR LEE CHEOW KOOI Date of change: 06 Jun 2025 Name: MR LEE CHEOW KOOIAge: 58Gender: MaleNationality: MalaysiaType of change: ResignationDesignation: Member of Audit CommitteeDirectorate: Non Independent and Non Executive Composition of Audit Committee (Name and Directorate of members after change):1. Chairman – Wong Thai Sun 2. Member – Koay San San 3. …
