Change in Remuneration Committee
| CN ASIA CORPORATION BHD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 30 Apr 2026 |
| Salutation | ENCIK |
| Name | ASHRAF BIN KAHASANI |
| Age | 33 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | (1) Datuk Seri Tan Choon Hwa (Chairman) - Non-Independent Non-Executive Director (2) Datuk Mohamad Fazly Bin Zainudin (Member) - Independent Non-Executive Director |
| Remarks : |
Encik Ashraf Bin Kahasani ceased to be a Member of the Remuneration Committee following his resignation as the Independent Non-Executive Director of CN Asia Corporation Bhd effective 30 April 2026. The Terms of Reference of the Remuneration Committee requires majority of whom must be Independent Directors and the Board will fill up the vacancy within 3 months. This announcement is dated 30 April 2026. |
Announcement Info
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 30 Apr 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-30042026-00004 |