Change in Nomination Committee
| D'NONCE TECHNOLOGY BHD |
| Type of Board Committee | Nomination Committee |
| Date of change | 08 Jun 2026 |
| Salutation | DATIN |
| Name | ONG POH LIN ABDULLAH |
| Age | 39 |
| Gender | Female |
| 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) | Chairman 1) Datuk Sham Shamrat Sen Gupta - Independent Non-Executive Director Members 1) Kong June Hon - Independent Non-Executive Director 2) Datin Ong Poh Lin Abdullah - Independent Non-Executive Director |
| Remarks : |
The Nomination Committee should be read as Nominating Committee. |
Announcement Info
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 08 Jun 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-03062026-00014 |