Change in Nomination Committee
| SOLID AUTOMOTIVE BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 24 Sep 2026 |
| Salutation | MISS |
| Name | TAN LAY BENG |
| Age | 72 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairperson 1.Mr. Chai Yee Man Member 1.Ms. Tan Siew Peng |
| Remarks : |
Due to Ms. Tan's retirement as Director from the Board, she ceased as a member of Board Committees. The vacancy will be fulfilled within 3 months. |
Announcement Info
| Company Name | SOLID AUTOMOTIVE BERHAD |
| Stock Name | SOLID |
| Date Announced | 24 Sep 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-24092026-00002 |