Change in Remuneration Committee
| EDARAN BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Jul 2026 |
| Salutation | DATO |
| Name | ABDUL HALIM BIN ABDULLAH |
| Age | 80 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Encik Ahmad Yasri Mohd Hashim @ Mohd Hassan (Independent Non-Executive Director) 2. Puan Saadah Huda Sholah (Independent Non-Executive Director) |
| Remarks : |
A new member of the Committee in place of Dato' Abdul Halim will be appointed in the next Board of Directors Meeting scheduled to be held in August 2026. |
Announcement Info
| Company Name | EDARAN BERHAD |
| Stock Name | EDARAN |
| Date Announced | 01 Jul 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-01072026-00005 |