Change in Nomination Committee
| SALIRAN GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 05 Jan 2026 |
| Salutation | MISS |
| Name | OOI GIN HUI |
| Age | 46 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | The composition of the Nominating Committee of the Company is as follows: - a) Ooi Gin Hui (Chairperson, Independent Non-Executive Director) b) Datuk Khoo Teck Kee (Member, Independent Non-Executive Director) c) Dato' Low Suet Moi (Member, Independent Non-Executive Director) |
Announcement Info
| Company Name | SALIRAN GROUP BERHAD |
| Stock Name | SALIRAN |
| Date Announced | 05 Jan 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-02012026-00004 |