Change in Nomination and Remuneration Committee
| RGB INTERNATIONAL BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 27 Aug 2025 |
| Salutation | MISS |
| Name | LUNG SAI MEI |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination and Remuneration Committee |
| New Position | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Chairman: 1. Ms. Lung Sai Mei (Independent Non-Executive Director) Members: 1. Dato' Surinder Singh A/L Inder Singh (Independent Non-Executive Chairman) 2. Tan Sri Norazman Bin Hamidun (Independent Non-Executive Director) 3. Madam Khaw Bee Nee (Independent Non-Executive Director) |
Announcement Info
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 27 Aug 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-21082025-00009 |