SERSOL

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Change in Nomination Committee
SERSOL BERHAD

Type of Board Committee Nomination Committee
Date of change 23 Oct 2025
Salutation MISS
Name TAN SU NING
Age 33
Gender Female
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1) Ms. Tan Su Ning (Chairman/Independent Non-Executive Director)
2) Mr. Leong Lup Yan (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 Nomination Committee
Reference Number C08-23102025-00002