Change in Remuneration Committee
| CENGILD MEDICAL BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 21 Sep 2026 |
| Salutation | DR |
| Name | CHONG SU-LIN |
| Age | 66 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Dr. Azrina Binti Abu Bakar (Member) 2. Dr. Eddy Yap Tat Hiung (Member) |
| Remarks : |
The Company will take the necessary steps to appoint additional member(s) to ensure that the Remuneration Committee comprises at least three (3) members within three (3) months. This announcement is dated 21 September 2026. |
Announcement Info
| Company Name | CENGILD MEDICAL BERHAD |
| Stock Name | CENGILD |
| Date Announced | 21 Sep 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-18092026-00004 |