Change in Remuneration Committee
| HCK CAPITAL GROUP BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 24 Jun 2026 |
| Salutation | MR |
| Name | ZULAZMAN BIN ZULKIFLI |
| Age | 57 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Emeritus Professor Dato' Dr Muhamad Bin Awang - Chairman/Independent Non-Executive Director 2. Mr Zulazman Bin Zulkifli - Member/Independent Non-Executive Director |
| Remarks : |
In accordance with the Terms of Reference of the Remuneration Committee ("RC"), the composition of the RC shall consist of at least 3 Directors, a majority of whom must be non-executive directors.
The Board will fill the vacancy in due course.
This announcement is dated 24 June 2026. |
Announcement Info
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 24 Jun 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-24062026-00015 |