Change in Remuneration Committee
| SERSOL BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 23 Oct 2025 |
| Salutation | MISS |
| Name | TAN SU NING |
| Age | 33 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1) Mr. Leong Lup Yan (Chairman/Independent Non-Executive Director) 2) Ms. Tan Su Ning (Member/Independent Non-Executive Director) 3) Mr. Tan Tong Lang (Member/Non-Independent and Non-Executive Director) |
Announcement Info
| Company Name | SERSOL BERHAD |
| Stock Name | SERSOL |
| Date Announced | 23 Oct 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-23102025-00003 |