Change in Nomination and Remuneration Committee
| MGB BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 28 Feb 2026 |
| Salutation | DATUK WIRA |
| Name | ROSLAN BIN ABDUL RAHMAN |
| Age | 60 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination and Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination and Remuneration Committee(Name and Directorate of members after change) | Nadhirah binti Abdul Karim (Chairperson) - Independent Non-Executive Director Dato' Beh Hang Kong (Member) - Senior Independent Non-Executive Director Noor Fansyurina binti Muhammad (Member) - Independent Non-Executive Director Nor Salinun binti Mohd Ghazali (Member) - Independent Non-Executive Director |
Announcement Info
| Company Name | MGB BERHAD |
| Stock Name | MGB |
| Date Announced | 27 Feb 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-03022026-00004 |