Change in Nomination and Remuneration Committee
| AWANBIRU TECHNOLOGY BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 16 Apr 2026 |
| Salutation | MR |
| Name | RAMANATHAN A/L SATHIAMUTTY |
| Age | 62 |
| 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) | The new composition of the Nomination and Remuneration Committee is as follows:- Chairman 1. Professor Emeritus Dato' Dr. Hassan bin Said (Independent Non-Executive Director) Members 2. Ginny Yeow Mei Ying (Independent Non-Executive Director) 3. Tunku Abang Faisal Amir bin Abang Abu Bakar (Independent Non-Executive Director) |
| Remarks : |
Mr. Ramanathan A/L Sathiamutty has stepped down as an Independent Non-Executive Director upon completion of twelve (12) years' tenure, to comply with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | AWANBIRU TECHNOLOGY BERHAD |
| Stock Name | AWANTEC |
| Date Announced | 16 Apr 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-13042026-00003 |