Change in Remuneration Committee
| APB RESOURCES BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 25 Sep 2025 |
| Salutation | MISS |
| Name | TAN PEI SHIUN |
| Age | 37 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | NIL |
| Remarks : |
1) Ms Tan Pei Shiun ceased to be a Chairman of Remuneration Committee following her retirement at the conclusion of the 23rd Annual General Meeting of the Company held on 25 September 2025. 2) The Company will identify suitable candidates to fill in the vacancies as soonest as practical. |
Announcement Info
| Company Name | APB RESOURCES BERHAD |
| Stock Name | APB |
| Date Announced | 25 Sep 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-25092025-00009 |