Change in Remuneration Committee
| EDARAN BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 27 Aug 2026 |
| Salutation | ENCIK |
| Name | ADENAN BIN ISMAIL |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Encik Ahmad Yasri Bin Mohd Hashim @ Mohd Hassan, Chairman of the Committee
(Independent, Non Executive)
2. Puan Saadah Huda Binti Sholah, Member of the Committee
(Independent, Non Executive)
3. Encik Adenan Bin Ismail, Member of the Committee
(Independent, Non Executive) |
Announcement Info
| Company Name | EDARAN BERHAD |
| Stock Name | EDARAN |
| Date Announced | 27 Aug 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27082026-00016 |