Change in Nomination Committee
| SAMCHEM HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 27 Feb 2026 |
| Salutation | DATO' |
| Name | RAZALI BIN BASRI |
| Age | 70 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Dato' Razali bin Basri (Chairman of Nomination Committee) 2. Mr. Hor Wai Kong (Member of Nomination Committee) 3. Mr. Wong Yee Ming (Member of Nomination Committee) |
| Remarks : |
The appointment and redesignation of Chairman of Nomination Committee, effective from 28 February 2026. |
Announcement Info
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 27 Feb 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27022026-00005 |