UMCCA

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Change in Nomination and Remuneration Committee
UNITED MALACCA BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 25 Sep 2026
Salutation DATO DR
Name NIK RAMLAH BINTI NIK MAHMOOD
Age 70
Gender Female
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) Datin Noor Azimah Binti Abd. Rahim - Chairperson (Independent Non-Executive Director)

(2) Mr. Ong Keng Siew - Member (Independent Non-Executive Director)

(3) Mr. Tee Cheng Hua - Member (Non-Independent Non-Executive Director)


Remarks :
This announcement is dated 25 September 2026.


Announcement Info

Company Name UNITED MALACCA BERHAD
Stock Name UMCCA
Date Announced 25 Sep 2026
Category Change in Nomination and Remuneration Committee
Reference Number C08-14092026-00001