Change in Remuneration Committee
| SPRITZER BHD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 06 Feb 2026 |
| Salutation | MISS |
| Name | HANANI HAYATI BINTI MOHD ADHAN |
| Age | 34 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Loh Chooi Ngan (Chairman) - Independent Non-Executive Director 2. Nik Marni Binti Nik Mohamad Pena (Member) - Independent Non-Executive Director 3. Hanani Hayati Binti Mohd Adhan (Member) - Independent Non-Executive Director 4. Lim Ee Young (Member) - Non-Independent Non-Executive Director |
Announcement Info
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZER |
| Date Announced | 05 Feb 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-05022026-00008 |