Change in Nomination Committee
| SENHENG NEW RETAIL BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Mar 2026 |
| Salutation | MISS |
| Name | HO KIM POI |
| Age | 63 |
| 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) | Chairperson: 1. Ms. Ho Kim Poi (Independent Non-Executive Director) Members: 1. Ms. Lam Swee Kim (Independent Non-Executive Director) 2. Mr. Oh Keng Leng (Independent Non-Executive Director) |
| Remarks : |
The Board of Directors of Senheng New Retail Berhad had on 6 February 2026 approved the appointment of Ms. Ho Kim Poi as the Chairperson of Nomination 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 Nomination Committee |
| Reference Number | C08-28012026-00011 |