Change in Nomination and Remuneration Committee
| IHH HEALTHCARE BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 29 May 2026 |
| Salutation | MRS |
| Name | CHUA BIN HWEE |
| Age | 69 |
| Gender | Female |
| Nationality | Singapore |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman 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: Chua Bin Hwee (Independent Non-Executive Director) Members: 1) Satoshi Tanaka (Independent Non-Executive Director) 2) Tomo Nagahiro (Non-Independent Non-Executive Director) 3) 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 | 29 May 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-25052026-00020 |