Change in Nomination and Remuneration Committee
| PETRONAS CHEMICALS GROUP BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 01 Jan 2026 |
| Salutation | MR |
| Name | WARREN WILLIAM WILDER |
| Age | 67 |
| Gender | Male |
| Nationality | United States |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | 1. Dr. Zafar Abdulmajid Momin (Chairman)
(Independent and Non-Executive Director)
2. Yeoh Siew Ming (Member)
(Independent and Non-Executive Director)
3. Farehana Hanapiah (Member)
(Non-Independent and Non-Executive Director) |
| Remarks : |
The Board of Directors had on 16 December 2025 noted on the resignation of Warren William Wilder as the member of Nomination and Remuneration Committee with effect from 1 January 2026. |
Announcement Info
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 16 Dec 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-16122025-00009 |