APB

0.175

(%)

Change in Remuneration Committee
APB RESOURCES BERHAD

Type of Board Committee Remuneration Committee
Date of change 19 Dec 2025
Salutation MR
Name WONG LIANG HUAT
Age 43
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Chairperson of Remuneration Committee - Dr Dang Nguk Ling, Independent Non-Executive Director
2. Member of Remuneration Committee - Miss Lim Poh Leng, Independent Non-Executive Director
3. Member of Remuneration Committee - Mr Wong Liang Huat, Independent Non-Executive Director



Announcement Info

Company Name APB RESOURCES BERHAD
Stock Name APB
Date Announced 19 Dec 2025
Category Change in Remuneration Committee
Reference Number C08-17122025-00004