Change in Nomination Committee
| EDARAN BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 27 Aug 2026 |
| Salutation | DATO' SRI |
| Name | SYED ISMAIL BIN SYED AZIZAN |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Encik Md Arif Hasan, Chairman of the Committee
(Independent, Non Executive)
2. Encik Wan Adlan Affandy Wan Abdul Rahman, Member of the Committee
(Non-Independent, Non Executive)
3. Dato' Sri Syed Ismail Syed Azizan, Member of the Committee
(Independent, Non Executive) |
Announcement Info
| Company Name | EDARAN BERHAD |
| Stock Name | EDARAN |
| Date Announced | 27 Aug 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-27082026-00018 |