Change in Remuneration Committee
| BUMI ARMADA BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 21 May 2026 |
| Salutation | MADAM |
| Name | MAUREEN TOH SIEW GUAT |
| Age | 60 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Remuneration Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | (1) Tunku Alizakri bin Raja Muhammad Alias (Chairman) (2) Uthaya Kumar a/l K Vivekananda |
| Remarks : |
Upon conclusion of the 30th Annual General Meeting to be held on Thursday, 21 May 2026. |
Announcement Info
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 21 Apr 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-18032026-00004 |