Change in Nomination Committee
| ADVANCECON HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 16 Mar 2026 |
| Salutation | MR |
| Name | YEOH CHONG KEAT |
| Age | 68 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Chairperson of Nomination Committee - Datuk Loo Took Gee, Independent Non-Executive Director; 2. Member of Nomination Committee - Jananee Priya A/P Gopal, Independent Non-Executive Director; and 3. Member of Nomination Committee - Wee Chuen Lii, Independent Non-Executive Director |
| Remarks : |
Yeoh Chong Keat ceased to be a Chairman of Nomination Committee following his resignation as Director on 16 March 2026. |
Announcement Info
| Company Name | ADVANCECON HOLDINGS BERHAD |
| Stock Name | ADVCON |
| Date Announced | 16 Mar 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-10032026-00005 |