TITIJYA

0.215

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Change in Nomination Committee
TITIJAYA LAND BERHAD

Type of Board Committee Nomination Committee
Date of change 20 May 2026
Salutation ENCIK
Name MOHD IZHAR BIN MOSLIM
Age 42
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Dato' P'ng Soo Hong
(Member, Independent Non-Executive Director)

2. Azura Binti Azman
(Member, Independent Non-Executive Director)


Remarks :
Encik Mohd Izhar Bin Moslim ceased to be the Chairman of the Nomination Committee following his resignation as the Independent Non-Executive Director of the Company.

The Board of Directors of the Company will identify or source for suitable candidate(s) to fill the vacancy.


Announcement Info

Company Name TITIJAYA LAND BERHAD
Stock Name TITIJYA
Date Announced 20 May 2026
Category Change in Nomination Committee
Reference Number C08-14052026-00023