Change in Remuneration Committee
| LBI CAPITAL BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 02 Jan 2026 |
| Salutation | MADAM |
| Name | KHOR JOE ANN |
| Age | 49 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | KHOR JOE ANN - CHAIRMAN OF THE REMUNERATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) DATO' NG CHIN HENG - MEMBER OF THE REMUNERATION COMMITTEE (NON-INDEPENDENT EXECUTIVE DIRECTOR) LEE KIEN FATT - MEMBER OF THE REMUNERATION COMMITTEE (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
Announcement Info
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 02 Jan 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-29122025-00007 |