Change in Nomination and Remuneration Committee
| EC EXCEL HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 26 Aug 2026 |
| Salutation | PROF DR |
| Name | TING WEI KIONG |
| Age | 50 |
| Gender | Female |
| 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. Mr Teh Boon Beng (Chairman, Independent Non-Executive Director) 2. Ms Er Kian Hong (Member, Independent Non-Executive Director) 3. Mr Ng Heng Hong (Member, Non-Independent Non-Executive Director) 4. Prof Dr Ting Wei Kiong (Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | EC EXCEL HOLDINGS BERHAD |
| Stock Name | ECEXCEL |
| Date Announced | 26 Aug 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-26082026-00020 |