Change in Nomination and Remuneration Committee
| WCE HOLDINGS BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 05 Nov 2025 |
| Salutation | DATUK WIRA |
| Name | HJ. HAMZA BIN TAIB |
| Age | 69 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Chairman of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Datuk Wira Hj Hamza bin Taib (Chairman / Independent and Non-Executive) Madam Lee Chui Sum (Member / Independent and Non-Executive) Mr Tan Chor Teck (Member / Independent and Non-Executive) Dato' Lee Chun Fai (Member / Non-Independent and Non-Executive) Mr Tang King Hua (Member / Non-Independent and Non-Executive) |
| Remarks : |
Nomination and Remuneration Committee is formed with effect from 5 November 2025, upon the merging of the existing Nomination Committee and the Remuneration Committee. |
Announcement Info
| Company Name | WCE HOLDINGS BERHAD |
| Stock Name | WCEHB |
| Date Announced | 05 Nov 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-05112025-00012 |