Change in Remuneration Committee
| HEVEABOARD BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 21 May 2026 |
| Salutation | MISS |
| Name | CHIN PIK YUEN |
| Age | 61 |
| Gender | Female |
| 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) Mr Sundra Moorthi A/L V.M. Krishnasamy (Independent Non-Executive Director) - Chairman 2) Mr Thye Heng Ong @ Teh Heng Ong (Independent Non-Executive Director) - member 3) Ms Chin Pik Yuen (Independent Non-Executive Director) - member |
Announcement Info
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 21 May 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-21052026-00016 |