Change in Nomination and Remuneration Committee
| PINEAPPLE RESOURCES BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 04 Feb 2026 |
| Salutation | MR |
| Name | WONG CHEE LEONG |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Chow Foong Yew (Chairman - Independent and Non-Executive) 2. Lee Yuet Li (Member - Independent and Non-Executive) 3. Wong Chee Leong (Member - Independent and Non-Executive) |
| Remarks : |
This announcement is dated 4 February 2026. |
Announcement Info
| Company Name | PINEAPPLE RESOURCES BERHAD |
| Stock Name | PINEAPP |
| Date Announced | 04 Feb 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-29012026-00004 |