Change in Remuneration Committee
| SFP TECH HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 05 Jun 2026 |
| Salutation | MISS |
| Name | CHAN FOONG PING |
| Age | 55 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman: Tengku Mohd Farid Bin Tengku Hassim (Independent Non-Executive Director) Member: Ms. Tan Gek Im (Independent Non-Executive Director) |
| Remarks : |
In conjunction with the retirement of Ms. Chan Foong Ping as a member of Remuneration Committee ("RC") of the Company, the composition of the RC of the Company has fallen below the minimum number of three (3) as required by the Terms of Reference ("TOR") of the RC and the Company is currently looking for a suitable candidate to fill up the vacancy thereof to comply with the TOR of the RC. |
Announcement Info
| Company Name | SFP TECH HOLDINGS BERHAD |
| Stock Name | SFPTECH |
| Date Announced | 05 Jun 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-29052026-00014 |