Change in Nomination and Remuneration Committee
| MSM MALAYSIA HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 08 May 2026 |
| Salutation | DATUK DR |
| Name | ABD HAPIZ BIN ABDULLAH |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1) Mr. Thanneermalai A/L SP SM Somasundaram (Independent Non-Executive Director) 2) Dato' Dr Suzana Idayu Wati Osman (Non-Independent Non-Executive Director) 3) Mr. Tan Chee Beng (Independent Non-Executive Director) |
Announcement Info
| Company Name | MSM MALAYSIA HOLDINGS BERHAD |
| Stock Name | MSM |
| Date Announced | 08 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-04052026-00018 |