Change in Nomination Committee
| NOVA TECHNOLOGY SERVICES BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 30 Mar 2026 |
| Salutation | MISS |
| Name | CHARISSA LIM ZHU AI |
| Age | 39 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Mr. Chen Chee Peng (Chairman/Independent Non-Executive Director) 2) Mr. Yong Ket Inn (Member/Independent Non-Executive Director) |
| Remarks : |
Following the resignation of Ms. Charissa Lim Zhu Ai (Ms. Charissa) as Director of the Company with effect on 30 March 2026, Ms. Charissa has also ceased to be a member of the Nomination Committee from the same date. |
Announcement Info
| Company Name | NOVA TECHNOLOGY SERVICES BERHAD |
| Stock Name | NOVATECH |
| Date Announced | 30 Mar 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-30032026-00005 |