Change in Nomination Committee
| PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Type of Board Committee | Nomination Committee |
| Date of change | 20 Nov 2025 |
| Salutation | MR |
| Name | DOMINIC AW KIAN-WEE |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Ceased to be the Chairman of the Nomination Committee due to the reorganisation of the composition of the Board Committees |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Mr Lim Poh Seong - Chairman (Senior Independent Non-Executive Director) 2. Puan Mastura binti Mansor - Member (Independent Non-Executive Director) 3. Mr Rin Nan Yoong - Member (Non-Independent Non-Executive Director) |
Announcement Info
| Company Name | PERUSAHAAN SADUR TIMAH MALAYSIA (PERSTIMA) BHD |
| Stock Name | PERSTIM |
| Date Announced | 20 Nov 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-19112025-00001 |