Change in Remuneration Committee
| SENHENG NEW RETAIL BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Mar 2026 |
| Salutation | MISS |
| Name | LAM SWEE KIM |
| Age | 51 |
| Gender | Female |
| 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) | Chairman: 1. Mr. Oh Keng Leng (Independent Non-Executive Director) Members: 1. Ms. Ho Kim Poi (Independent Non-Executive Director) 2. Ms. Lam Swee Kim (Independent Non-Executive Director) |
| Remarks : |
The Board of Directors of Senheng New Retail Berhad had on 6 February 2026 approved the appointment of Ms. Lam Swee Kim as the Member of Remuneration Committee with effect from 1 March 2026. |
Announcement Info
| Company Name | SENHENG NEW RETAIL BERHAD |
| Stock Name | SENHENG |
| Date Announced | 06 Feb 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-28012026-00013 |