ZENTECH

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Change in Remuneration Committee
ZEN TECH INTERNATIONAL BERHAD

Type of Board Committee Remuneration Committee
Date of change 26 Aug 2025
Salutation TAN SRI
Name SYED MOHD YUSOF BIN TUN SYED NASIR
Age 77
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
Chairman
1. EDWIN SILVESTER DAS - Senior Independent Non-Executive Director

Member
1. DATO' ZAIDI BIN MAT ISA @ HASHIM - Independent Non-Executive Director


Remarks :
Following Tan Sri Syed Mohd Yusof Bin Tun Syed Nasir's resignation as Director of the Company on 26 August 2025, he will also relinquish his position as the member of the Remuneration Committee on 26 August 2025.


Announcement Info

Company Name ZEN TECH INTERNATIONAL BERHAD
Stock Name ZENTECH
Date Announced 26 Aug 2025
Category Change in Remuneration Committee
Reference Number C08-26082025-00004