Change in Remuneration Committee
| D & O GREEN TECHNOLOGIES BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 26 May 2026 |
| Salutation | MR |
| Name | JESPER BJOERN MADSEN |
| Age | 72 |
| Gender | Male |
| Nationality | Denmark |
| Type of change | Retirement |
| Designation | Chairman of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Madam Jennifer Chong Gaik Lan (Independent and Non Executive Director) 2. Mr Yeow See Yuen (Non Independent and Non Executive Director) |
| Remarks : |
The Company is identifying a suitable candidate to fill the vacancy arising from the retirement of Mr Jesper Bjoern Madsen as soon as possible and within 3 months from 26 May 2026. Further announcement will be made by the Company in due course. |
Announcement Info
| Company Name | D & O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 26 May 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-26052026-00018 |