Change in Remuneration Committee
| TOYO VENTURES HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 10 Sep 2026 |
| Salutation | MISS |
| Name | TAN POH LEE |
| Age | 69 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Ng Jing-Yi (Chairperson) 2. Chan Kee Eng (Member) 3. Low Mei Kheng (Member) 4. Tham Weng Seng (Member) |
Announcement Info
| Company Name | TOYO VENTURES HOLDINGS BERHAD |
| Stock Name | TOYOVEN |
| Date Announced | 10 Sep 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-02092026-00003 |