Change in Nomination Committee
| SENHENG NEW RETAIL BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 30 Sep 2025 |
| Salutation | MISS |
| Name | AIREEN OMAR |
| Age | 52 |
| 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) | Chairman: 1. Dato' Yeow Wah Chin (Independent Non-Executive Director) Member: 1. Ms. Ho Kim Poi (Independent Non-Executive Director) |
| Remarks : |
The Company will proceed to fill the vacancy pursuant to the Term of Reference of the Nomination Committee of the Company. |
Announcement Info
| Company Name | SENHENG NEW RETAIL BERHAD |
| Stock Name | SENHENG |
| Date Announced | 30 Sep 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-04092025-00006 |