WAJA

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Change in Nomination Committee
WAJA KONSORTIUM BERHAD

Type of Board Committee Nomination Committee
Date of change 16 Feb 2026
Salutation MISS
Name THONG MEI MEI
Age 58
Gender Female
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Ms. Lim Wan Yinn - Chairperson, Independent Non-Executive Director
2. Major General Dato' Mamat Ariffin Bin Abdullah (R) - Member, Independent Non-Executive Chairman



Announcement Info

Company Name WAJA KONSORTIUM BERHAD
Stock Name WAJA
Date Announced 16 Feb 2026
Category Change in Nomination Committee
Reference Number C08-15022026-00001