Change in Nomination and Remuneration Committee
| HO HUP CONSTRUCTION COMPANY BHD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 18 Dec 2025 |
| Salutation | MR |
| Name | NARAYANASAMY A/L N CHITHAMBARAM |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Others |
| Description | Merger of two (2) Board Committees, namely, Nomination Committee and Remuneration Committee |
| 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) | 1. Mr Narayanasamy A/L N Chithambaram (Chairman, Independent Non-Executive Director) 2. Dato' Mohamad Azmi bin Ali (Member, Independent Non-Executive Director) 3. Bernard Chen Tong Liang (Member, Independent Non-Executive Director) |
| Remarks : |
The Board of Directors of Ho Hup Construction Company Berhad has on 18 December 2025 approved the merging of Nomination Committee and Remuneration Committee into a single committee known as "Nomination and Remuneration Committee". Please refer to the General Announcement on the merging of Nomination Committee and Remuneration Committee dated 18 December 2025. |
Announcement Info
| Company Name | HO HUP CONSTRUCTION COMPANY BHD |
| Stock Name | HOHUP |
| Date Announced | 18 Dec 2025 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-17122025-00012 |