Change in Remuneration Committee
| ADVANCECON HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 16 Mar 2026 |
| Salutation | DATUK |
| Name | LOO TOOK GEE |
| Age | 70 |
| 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. Chairperson of Remuneration Committee - Ms. Jananee Priya A/P Gopal, Independent Non-Executive Director; 2. Member of Remuneration Committee - Datuk Loo Took Gee, Independent Non-Executive Director; and 3. Member of Remuneration Committee - Wee Chuen Lii, Independent Non-Executive Director |
Announcement Info
| Company Name | ADVANCECON HOLDINGS BERHAD |
| Stock Name | ADVCON |
| Date Announced | 16 Mar 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-11032026-00010 |