Change in Nomination and Remuneration Committee
| SOLUTION GROUP BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 16 Jun 2026 |
| Salutation | MR |
| Name | WONG YUEN HOE |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. En Faizal Sham Bin Abu Mansor (Chairman, Independent Non-Executive Director) 2. Ms Yvonne Low Win Kum (Member, Independent Non-Executive Director) 3. Mr Wong Yuen Hoe (Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | SOLUTION GROUP BERHAD |
| Stock Name | SOLUTN |
| Date Announced | 16 Jun 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-15062026-00013 |