Change in Nomination Committee
| SHH RESOURCES HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 15 Jun 2026 |
| Salutation | MADAM |
| Name | WONG WEN MIIN |
| Age | 68 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman: 1. Aminuddin Bin Mohd Arif (Independent Non-Executive Director) Members: 1. Tan Chin Kiat (Independent Non-Executive Director) 2. Marissa Lee Sher May (Independent Non-Executive Director) |
Announcement Info
| Company Name | SHH RESOURCES HOLDINGS BERHAD |
| Stock Name | SHH |
| Date Announced | 15 Jun 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-12062026-00001 |