Change in Remuneration Committee
| EPB GROUP BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 10 Mar 2026 |
| Salutation | MISS |
| Name | WONG SIM KUAN |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1) Dr. Khor Chai Tian (Chairman - Independent and Non-Executive Director) 2) Stephen Chua Chee Keong (Member - Independent and Non-Executive Director) 3) Dr. Ooi Hui Pin (Member - Independent and Non-Executive Director) 4) Oh Lean Sim (Member - Independent and Non-Executive Director) 5) Wong Sim Kuan (Member - Independent and Non-Executive Director) |
Announcement Info
| Company Name | EPB GROUP BERHAD |
| Stock Name | EPB |
| Date Announced | 10 Mar 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-10032026-00004 |