Change in Remuneration Committee
| APB RESOURCES BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 26 Aug 2026 |
| Salutation | MISS |
| Name | LIM POH LENG |
| Age | 53 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1) Chairperson of Remuneration Committee - Dr Dang Nguk Ling, Independent Non-Executive Director 2) Member of Remuneration Committee - Mr Wong Liang Huat, Independent Non-Executive Director |
| Remarks : |
The Company will identify suitable candidates to fill in the vacancies as soonest as practical. |
Announcement Info
| Company Name | APB RESOURCES BERHAD |
| Stock Name | APB |
| Date Announced | 26 Aug 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-24082026-00035 |