Change in Nomination and Remuneration Committee
| SUBUR TIASA HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 14 Aug 2026 |
| Salutation | MADAM |
| Name | LAU WUN CHING |
| Age | 68 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1) Lau Wun Ching - Chairperson, Independent Director 2) Ngu Ying Ping - Member, Non-Independent Non-Executive Director 3) Kwong Tai Choy - Member, Independent Director |
Announcement Info
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 14 Aug 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-10082026-00005 |