Change in Remuneration Committee
| KRETAM HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 27 Feb 2026 |
| Salutation | MR |
| Name | LEE CHI MIN |
| Age | 66 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Remuneration Committee |
| New Position | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Mr Lee Chi Min - Chairman Mr Lim Shaw Keong @ Alfred Lim - Member Ms Wong Lee Hung - Member |
Announcement Info
| Company Name | KRETAM HOLDINGS BERHAD |
| Stock Name | KRETAM |
| Date Announced | 27 Feb 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-27022026-00013 |