Change in Nomination Committee
| ANALABS RESOURCES BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 23 Oct 2025 |
| Salutation | MR |
| Name | CLIFTON HEATH FERNANDEZ |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Lye Meei Rui (Member, Independent Non-Executive Director) 2) Chia Yee Yan (Member, Independent Non-Executive Director) 3) Ling Hua Kang (Member, Independent Non-Executive Director) |
| Remarks : |
Mr. Clifton Heath Fernandez ceased to be the Chairman of the Nomination Committee following his retirement as the Senior Independent Non-Executive Director at the close of the 27th Annual General Meeting of Analabs Resources Berhad held on 23 October 2025. |
Announcement Info
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 23 Oct 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-21102025-00002 |