Change in Nomination Committee
| METRONIC GLOBAL BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Feb 2026 |
| Salutation | ENCIK |
| Name | MUHAMMAD FALIQ BIN MOHD REDZUAN |
| Age | 40 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Members: YM Tengku Ab Hadi bin Tengku Mustafa (Independent Non-Executive Director) Ong Tee Kein (Independent Non-Executive Director) |
Announcement Info
| Company Name | METRONIC GLOBAL BERHAD |
| Stock Name | MTRONIC |
| Date Announced | 30 Jan 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-30012026-00012 |