Change in Nomination Committee
| SFP TECH HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 05 Jun 2026 |
| Salutation | MISS |
| Name | CHAN FOONG PING |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman: Ms. Tan Gek Im (Independent Non-Executive Director) Members: Tengku Mohd Farid Bin Tengku Hassim (Independent Non-Executive Director) |
| Remarks : |
In conjunction with the retirement of Ms. Chan Foong Ping as a Member of Nominating Committee ("NC") of the Company, the composition of the NC of the Company has fallen below the minimum number of three (3) as required by the Terms of Reference ("TOR") of the NC and the Company is currently looking for a suitable candidate to fill up the vacancy thereof to comply with the TOR of the NC. |
Announcement Info
| Company Name | SFP TECH HOLDINGS BERHAD |
| Stock Name | SFPTECH |
| Date Announced | 05 Jun 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-29052026-00015 |