Change in Nomination and Remuneration Committee
| LOTUS CIRCULAR BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 30 Apr 2026 |
| Salutation | DATUK |
| Name | WONG SAK KUAN |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | The composition of the Nomination and Remuneration Committee is as follows: 1. Dato' Lee Ban Seng (Chairman, Independent Non-Executive Director) 2. Low Koon Min (Member, Independent Non-Executive Director) 3. Chui Mee Chuen (Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | LOTUS CIRCULAR BERHAD |
| Stock Name | LOTUSCIR |
| Date Announced | 30 Apr 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-30042026-00003 |