Change in Nomination and Remuneration Committee
| SUNWAY BERHAD |
| Type of Board Committee | Nomination and Remuneration Committee |
| Date of change | 30 Jun 2026 |
| Salutation | DR |
| Name | PHILIP YEO LIAT KOK |
| Age | 79 |
| Gender | Male |
| Nationality | Singapore |
| 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. Tan Sri Datuk Dr Rebecca Fatima Sta Maria (Chairperson, Independent Non-Executive Director) 2. Datuk Zaiton binti Mohd Hassan (Member, Independent Non-Executive Director) 3. Datuk Tong Poh Keow (Member, Independent Non-Executive Director) |
| Remarks : |
Dr Philip Yeo Liat Kok ceases to be a member of the Nomination and Remuneration Committee upon his retirement as Senior Independent Non-Executive Director at the 16th Annual General Meeting of Sunway Berhad on 30 June 2026. This announcement is dated 30 June 2026. |
Announcement Info
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 30 Jun 2026 |
| Category | Change in Nomination and Remuneration Committee |
| Reference Number | C08-15062026-00010 |