Change in Nomination and Remuneration Committee
| WAVEFRONT BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 21 Jul 2026 |
| Salutation | MISS |
| Name | ELIZABETH SHANTI A/P FRANK LOUIS |
| Age | 58 |
| Gender | Female |
| Nationality | Malaysia |
| 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) | 1. Ms. Elizabeth Shanti A/P Frank Louis - Chairman, Independent and Non-Executive Director 2. Ms. Foo Yit Lan - Member, Independent and Non-Executive Director 3. Ms. Kok Kwee Chee - Member, Independent and Non-Executive Director |
Announcement Info
| Company Name | WAVEFRONT BERHAD |
| Stock Name | WAVEFRNT |
| Date Announced | 21 Jul 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-20072026-00003 |