Change in Nomination Committee
| TOMEI CONSOLIDATED BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 10 Feb 2026 |
| Salutation | MR |
| Name | LAU CHIA EN |
| Age | 53 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Nomination Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | The new composition of the Nomination Committee with effect from 10 February 2026 would be as follows:- Chairman 1. Lau Tiang Hua - Non-Independent Non-Executive Director Member 1. Chin Min Ming - Independent Non-Executive Director 2. Tan Chee Beng - Independent Non-Executive Director 3. Lau Chia En - Non-Independent Non-Executive Director |
Announcement Info
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 10 Feb 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-10022026-00010 |