Change in Nomination and Remuneration Committee
| SCIENTEX BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 17 Dec 2025 |
| Salutation | DATO' |
| Name | NOORIZAH BINTI HJ ABD HAMID |
| Age | 65 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| 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. Mr Chin Lam Choong (Independent Non-Executive Director) - Chairman 2. Mr Wong Chin Mun (Senior Independent Non-Executive Director) - Member 3. Puan Sabarina Binti Harun (Independent Non-Executive Director) - Member |
Announcement Info
| Company Name | SCIENTEX BERHAD |
| Stock Name | SCIENTX |
| Date Announced | 17 Dec 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-05122025-00017 |