Change in Nomination and Remuneration Committee
| CONCRETE ENGINEERING PRODUCTS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 20 Aug 2026 |
| Salutation | DATO' |
| Name | AZULITA BINTI SALIM |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination and Remuneration Committee |
| New Position | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Datuk Seri Tpr. Haji Mahadi bin C. Ngah - Chairman, Independent Non-Executive Director; 2. Dato' Azulita binti Salim - Member, Independent Non-Executive Director; and 3. Madam Lau Swee Chin - Member, Independent Non-Executive Director. |
Announcement Info
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 20 Aug 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-13082026-00001 |