TOMEI

2.050

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Change in Nomination Committee
TOMEI CONSOLIDATED BERHAD

Type of Board Committee Nomination Committee
Date of change 20 Nov 2025
Salutation MR
Name TAN CHEE BENG
Age 55
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The new composition of the Nomination Committee with effect from 20 November 2025 would be as follows:-

Chairman
1. Lau Tiang Hua - Non-Independent Non-Executive Director

Member
1. Chin Min Ming - Independent Non-Executive Director
2. Tan Chee Beng - Independent Non-Executive Director



Announcement Info

Company Name TOMEI CONSOLIDATED BERHAD
Stock Name TOMEI
Date Announced 20 Nov 2025
Category Change in Nomination Committee
Reference Number C08-20112025-00028