Change in Nomination and Remuneration Committee
| IHH HEALTHCARE BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 25 May 2026 |
| Salutation | MRS |
| Name | JILL MARGARET WATTS |
| Age | 67 |
| Gender | Female |
| Nationality | Australia |
| Type of change | Retirement |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | 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 after change is: Chairman: - Members: 1) Satoshi Tanaka (Independent Non-Executive Director) 2) Chua Bin Hwee (Independent Non-Executive Director) 3) Tomo Nagahiro (Non-Independent Non-Executive Director) 4) Mohd Shahazwan Bin Mohd Harris (Non-Independent Non-Executive Director) |
| Remarks : |
IHH will ensure compliance with the requirement prescribed under Paragraph 15.08A(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | IHH HEALTHCARE BERHAD |
| Stock Name | IHH |
| Date Announced | 25 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-12052026-00008 |