Change in Nomination and Remuneration Committee
| CUCKOO INTERNATIONAL (MAL) BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 03 Jun 2026 |
| Salutation | MADAM |
| Name | MARIETA BINTI ABDULL HAMID |
| Age | 42 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| 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) | 1. Madam Kwon Yoo Kyung (Chairperson / Independent Non-Executive Director) 2. Madam Low May-Teng (Member / Senior Independent Non-Executive Director) |
| Remarks : |
Madam Marieta ceased to be a member of Nomination and Remuneration Committee upon her retirement as the Independent Non Executive Director at the 2nd Annual General Meeting held today. |
Announcement Info
| Company Name | CUCKOO INTERNATIONAL (MAL) BERHAD |
| Stock Name | CKI |
| Date Announced | 03 Jun 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-03062026-00008 |