Change in Remuneration Committee
| ADVANCECON HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 16 Mar 2026 |
| Salutation | ENCIK |
| Name | MOHD ZAKY BIN OTHMAN |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Chairperson of Remuneration Committee - Ms. Jananee Priya A/P Gopal, Independent Non-Executive Director; 2. Member of Remuneration Committee - Datuk Loo Took Gee, Independent Non-Executive Director; and 3. Member of Remuneration Committee - Wee Chuen Lii, Independent Non-Executive Director |
| Remarks : |
Mohd Zaky Bin Othman ceased to be a member of Remuneration Committee following his resignation as Director on 16 March 2026. |
Announcement Info
| Company Name | ADVANCECON HOLDINGS BERHAD |
| Stock Name | ADVCON |
| Date Announced | 16 Mar 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-11032026-00002 |