Change in Nomination and Remuneration Committee
| SALUTICA BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 02 Sep 2026 |
| Salutation | MR |
| Name | LOW TENG LUM |
| Age | 72 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| 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. Mdm. Tan Gim May (Member) - Independent Non-Executive Director 2. Mdm. Wong Poh May (Member) - Independent Non-Executive Director |
| Remarks : |
This announcement is dated 2 September 2026. |
Announcement Info
| Company Name | SALUTICA BERHAD |
| Stock Name | SALUTE |
| Date Announced | 02 Sep 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-02092026-00001 |