Change in Nomination Committee
| HCK CAPITAL GROUP BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 24 Jun 2026 |
| Salutation | TAN SRI |
| Name | PROF DATO' DR MARIMUTHU A/L THANGAVELOO |
| Age | 90 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Emeritus Professor Dato' Dr Muhamad Bin Awang - Chairman/Independent Non-Executive Director 2. Dato' Diong Tak Chong @ Tiong Tak Chong - Member/Independent Non-Executive Director 3. Mr Lee Kok Cheng - Member/Non-Independent Non-Executive Director |
Announcement Info
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 24 Jun 2026 |
| Category | Change in Nomination Committee |
| Reference Number | C08-24062026-00009 |