OLYMPIA

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Change in Nomination and Remuneration Committee
OLYMPIA INDUSTRIES BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 15 Sep 2026
Salutation ENCIK
Name SHAHRIL BIN LAMIN
Age 61
Gender Male
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)
Chairperson:
Wong Siew Si (Independent Non-Executive Director)

Members:
Dato' Mohd Zahir bin Zahur Hussain (Independent Non-Executive Director)
Shahril bin Lamin (Independent Non-Executive Director)



Announcement Info

Company Name OLYMPIA INDUSTRIES BERHAD
Stock Name OLYMPIA
Date Announced 15 Sep 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-15092026-00005