Change in Remuneration Committee
| GREATECH TECHNOLOGY BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Jun 2026 |
| Salutation | MISS |
| Name | GOH PHAIK NGOH |
| Age | 57 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman:- Dr. Kong Siew Mui (Independent Non-Executive Director) Members:- 1. Mr. Lim Chien Ch'eng (Independent Non-Executive Director) 2. Goh Phaik Ngoh (Independent Non-Executive Director) (with effect from 1 June 2026) |
| Remarks : |
Dato' Ooi Hooi Kiang as a member of Remuneration Committee will retire as a Director of Greatech Technology Berhad ("GTB") on 26 May 2026 upon the conclusion of Eighth (8th) Annual General Meeting of GTB. |
Announcement Info
| Company Name | GREATECH TECHNOLOGY BERHAD |
| Stock Name | GREATEC |
| Date Announced | 25 May 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-25052026-00012 |